ELMSTONE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELMSTONE SYSTEMS LIMITED
COMPANY NUMBER
03721193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
http://learnbubble.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT14 6EL
Telephone: 01304382410
TPS: Yes
1st Floor
49-51 High Street
Deal
Kent
CT14 6EL
Telephone: 382410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMSTONE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LEARNBUBBLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/09/2024 | Philip Edward Hannent (914040472) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELMSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/1999 - Present (25 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 01/06/2002 - Present (22 years and 5 months) Secretary: 25/02/1999 - Present (25 years and 8 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
17/03/2011 - Present (13 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
25/03/2011 - Present (13 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/1999 - Present (25 years and 8 months) 25/02/1999 - Present (25 years and 8 months) 25/02/1999 - Present (25 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMSTONE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LEARNBUBBLE LIMITED | Company is dissolved | View Report |
| MIRASHARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/09/2024 | Philip Edward Hannent (914040472) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 27/03/2020 | Philip Edward Hannent (926813592) has left the board |
| 27/03/2020 | New Board Member Philip Edward Hannent (914040472) Appointed |
| 17/03/2020 | New Board Member Philip Edward Hannant (926813592) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Peter Jeremy Lawrence Higson (913962952) Appointed |
| 01/10/2012 | New Accounts filed |
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