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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)
09 Aug 2018 MR01 Registration of charge 012810280007, created on 31 July 2018
30 Apr 2018 MR01 Registration of charge 012810280006, created on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
26 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
02 May 2017 MR04 Satisfaction of charge 3 in full
02 May 2017 MR04 Satisfaction of charge 4 in full
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Mar 2017 MR01 Registration of charge 012810280005, created on 27 February 2017
20 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 15,000
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 15,000
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of guarantees 16/02/2015
19 Feb 2015 AP01 Appointment of Mr Jason Elder as a director on 16 February 2015
19 Feb 2015 AP01 Appointment of Mr Gregory Molter as a director on 16 February 2015
19 Feb 2015 AP01 Appointment of Ms Joyce Lunsford as a director on 16 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 15,000
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AP01 Appointment of Mr Jonathan Emlyn Davies as a director
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Ian David Smith on 2 April 2012
02 Apr 2012 CH01 Director's details changed for Grahame Laurence Wardall on 2 April 2012