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ELE ADVANCED TECHNOLOGIES LIMITED

Company number 03954256

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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)
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
31 Oct 2023 AP01 Appointment of Ms Rebecca Louise Shellard as a director on 20 October 2023
04 Jul 2023 AD01 Registered office address changed from Cotton Tree Lane Colne Lancashire BB8 7BH to 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 4 July 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Oct 2022 AA Full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
31 Mar 2022 CS01 Confirmation statement made on 28 April 2021 with no updates
19 Oct 2021 AA Full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
19 Mar 2021 AA Full accounts made up to 30 April 2020
19 Feb 2021 CH01 Director's details changed for Mr Manesh Pandya on 19 February 2021
15 Oct 2020 MR01 Registration of charge 039542560023, created on 13 October 2020
08 Sep 2020 MR04 Satisfaction of charge 039542560019 in full
31 Jul 2020 MR01 Registration of charge 039542560022, created on 30 July 2020
10 Jun 2020 AP03 Appointment of Mr David Stanley as a secretary on 14 November 2019
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
19 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
25 Oct 2019 SH02 Statement of capital on 1 October 2019
  • GBP 8,500.0
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 CC04 Statement of company's objects
22 Oct 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 MR04 Satisfaction of charge 15 in full
09 Oct 2019 MR01 Registration of charge 039542560021, created on 1 October 2019