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ELEMENTAL MICRO-ANALYSIS LIMITED

Company number 01281028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2024 MR01 Registration of charge 012810280009, created on 31 May 2024
03 Jun 2024 MR04 Satisfaction of charge 012810280005 in full
03 Jun 2024 MR04 Satisfaction of charge 012810280007 in full
03 Jun 2024 MR04 Satisfaction of charge 012810280008 in full
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 30 March 2020
06 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
04 Apr 2022 TM01 Termination of appointment of Jonathan Emlyn Davies as a director on 1 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
06 Nov 2019 PSC02 Notification of Mat Interco Limited as a person with significant control on 28 August 2019
06 Nov 2019 PSC07 Cessation of Micro Analysis Technology Ltd as a person with significant control on 28 August 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 MR04 Satisfaction of charge 012810280006 in full
18 Apr 2019 MR01 Registration of charge 012810280008, created on 18 April 2019
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017