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ELAY AUTOMATION LIMITED

Company number 12469885

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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)
16 Jul 2024	AA01	Previous accounting period shortened from 28 February 2025 to 30 June 2024	View PDF Previous accounting period shortened from 28 February 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC07	Cessation of Mohammed Mehdi Esteghamatdar as a person with significant control on 1 May 2024	View PDF Cessation of Mohammed Mehdi Esteghamatdar as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Mohammed Mehdi Esteghamatdar as a director on 1 May 2024	View PDF Termination of appointment of Mohammed Mehdi Esteghamatdar as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC02	Notification of Access Uk Ltd as a person with significant control on 1 May 2024	View PDF Notification of Access Uk Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 38 Fillingham Way Hatfield AL10 9GE England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 May 2024	View PDF Registered office address changed from 38 Fillingham Way Hatfield AL10 9GE England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Michael James Audis as a director on 1 May 2024	View PDF Appointment of Mr Michael James Audis as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Adam John Witherow Brown as a director on 1 May 2024	View PDF Appointment of Mr Adam John Witherow Brown as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Robert Hugh Binns as a director on 1 May 2024	View PDF Appointment of Mr Robert Hugh Binns as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	PSC04	Change of details for Mr Mohammed Mehdi Esteghamatdar as a person with significant control on 20 May 2022	View PDF Change of details for Mr Mohammed Mehdi Esteghamatdar as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off
02 Jun 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC01	Notification of Mohammed Mehdi Esteghamatdar as a person with significant control on 20 April 2020	View PDF Notification of Mohammed Mehdi Esteghamatdar as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC07	Cessation of Zara Aziz as a person with significant control on 20 April 2020	View PDF Cessation of Zara Aziz as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Mohammed Mehdi Esteghamatdar as a director on 20 April 2020	View PDF Appointment of Mr Mohammed Mehdi Esteghamatdar as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Zara Aziz as a director on 20 April 2020	View PDF Termination of appointment of Zara Aziz as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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ELAY AUTOMATION LIMITED

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