ELSYM INSTALLATIONS LIMITED: Filings
Overview
| Company Name | ELSYM INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070943 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELSYM INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 040709430002, created on Aug 13, 2025 | 24 pages | MR01 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Paul James Bresnan as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Elsym Holdings Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from , C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Apr 07, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Gary Fisher as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Fisher as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Sally Evans as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Elsym Holdings Limited as a person with significant control on Apr 11, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Gary Fisher on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Susan Fisher on Aug 30, 2024 | 1 pages | CH03 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0