About

Registered Number: 02368989
Date of Incorporation: 06/04/1989 (35 years ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB

 

The Elms Group Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The company has one director listed as Geminder, Patricia in the Companies House registry. We don't know the number of employees at The Elms Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEMINDER, Patricia N/A 04 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 September 2020
TM01 - Termination of appointment of director 04 June 2020
CH01 - Change of particulars for director 26 May 2020
AP01 - Appointment of director 20 September 2019
CS01 - N/A 13 September 2019
TM02 - Termination of appointment of secretary 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 22 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 15 September 2017
CH01 - Change of particulars for director 10 August 2017
AA - Annual Accounts 27 July 2017
CH01 - Change of particulars for director 25 June 2017
CH01 - Change of particulars for director 25 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 20 August 2007
287 - Change in situation or address of Registered Office 27 April 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 29 September 2006
AUD - Auditor's letter of resignation 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
363s - Annual Return 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
AA - Annual Accounts 22 June 2005
123 - Notice of increase in nominal capital 22 February 2005
RESOLUTIONS - N/A 09 February 2005
RESOLUTIONS - N/A 09 February 2005
RESOLUTIONS - N/A 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 10 September 2004
AUD - Auditor's letter of resignation 09 January 2004
AUD - Auditor's letter of resignation 28 October 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 17 August 2000
225 - Change of Accounting Reference Date 24 July 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
AUD - Auditor's letter of resignation 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
123 - Notice of increase in nominal capital 17 July 2000
287 - Change in situation or address of Registered Office 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
CERTNM - Change of name certificate 22 June 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 15 October 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 18 October 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 07 October 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 01 October 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 21 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1990
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
MEM/ARTS - N/A 09 August 1989
RESOLUTIONS - N/A 03 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1989
RESOLUTIONS - N/A 26 April 1989
MEM/ARTS - N/A 26 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
288 - N/A 17 April 1989
288 - N/A 17 April 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.