Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELEMENTARY TECHNOLOGY LTD

Company number 04870924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2020 MA Memorandum and Articles of Association
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 300
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
20 Aug 2018 PSC04 Change of details for Mr Christopher Deeley as a person with significant control on 29 December 2017
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
28 Aug 2017 PSC07 Cessation of Paul Land as a person with significant control on 1 December 2016
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2015
22 Mar 2017 AA01 Current accounting period shortened from 31 August 2016 to 31 December 2015
22 Mar 2017 CH01 Director's details changed for Paul Land on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Christopher Martin Deeley on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Ground Floor 15 Bridge Road Wellington Telford Shropshire TF1 1EB to Suite a, 1st Floor 4 Airport West Lancaster Way Yeadon Leeds LS19 7ZA on 22 March 2017
22 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Sep 2016 MR01 Registration of charge 048709240002, created on 16 September 2016
15 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100