ELASTA LIMITED

Company number 06314494

Date	Type	Description	View / Download
16 Oct 2020	PSC04	Change of details for Mr John Edward Hubbard Reader as a person with significant control on 16 October 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 14 February 2020 GBP 3.50	(4 pages)
05 Mar 2020	SH03	Purchase of own shares.	(3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2020	PSC04	Change of details for Mr John Edward Hubbard Reader as a person with significant control on 14 February 2020	(2 pages)
26 Feb 2020	TM02	Termination of appointment of Roger Leslie Ramsey as a secretary on 19 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Roger Leslie Ramsey as a director on 19 February 2020	(1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
12 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
17 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
08 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
02 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
19 Jul 2016	AD01	Registered office address changed from C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 19 July 2016	(1 page)
08 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4	(7 pages)
03 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(7 pages)
02 Aug 2013	CH01	Director's details changed for Mr Roger Leslie Ramsey on 20 February 2013	(2 pages)
02 Aug 2013	CH03	Secretary's details changed for Mr Roger Leslie Ramsey on 20 February 2013	(2 pages)