Companies House does not verify the accuracy of the information filed

Advanced company search

ELITE MIND TECHNOLOGY LTD

Company number 07373142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2015	AD01	Registered office address changed from 23 Widegate Studios Widegate London E1 7HX England to 133 Houndsditch London EC3A 7BX on 24 August 2015	View PDF Registered office address changed from 23 Widegate Studios Widegate London E1 7HX England to 133 Houndsditch London EC3A 7BX on 24 August 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from 56 Roding Way Didcot Oxfordshire OX11 7RQ to 23 Widegate Studios Widegate London E1 7HX on 13 February 2015	View PDF Registered office address changed from 56 Roding Way Didcot Oxfordshire OX11 7RQ to 23 Widegate Studios Widegate London E1 7HX on 13 February 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	CERTNM	Company name changed the millionaire factor LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed the millionaire factor LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 4	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from Unit E 50 Hithercroft Road Wallingford Oxfordshire OX10 9DG to 56 Roding Way Didcot Oxfordshire OX11 7RQ on 28 August 2014	View PDF Registered office address changed from Unit E 50 Hithercroft Road Wallingford Oxfordshire OX10 9DG to 56 Roding Way Didcot Oxfordshire OX11 7RQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	CH01	Director's details changed for Dr Rohan Weerasinghe on 3 September 2012	View PDF Director's details changed for Dr Rohan Weerasinghe on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Dr Rohan Weerasinghe on 28 June 2012	View PDF Director's details changed for Dr Rohan Weerasinghe on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	CH01	Director's details changed for Ronabir Deb on 20 October 2010	View PDF Director's details changed for Ronabir Deb on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?