ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED
Company Documents
Date | Description |
---|---|
16/03/2416 March 2024 New | Accounts for a small company made up to 2022-12-31 |
14/02/2414 February 2024 New | Confirmation statement made on 2024-02-14 with no updates |
22/08/2322 August 2023 | Accounts for a small company made up to 2021-12-31 |
28/02/2328 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
13/02/2313 February 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 |
13/02/2313 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
09/05/229 May 2022 | Registration of charge 031168010009, created on 2022-05-06 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
14/12/2114 December 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 |
14/12/2114 December 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 |
24/11/2124 November 2021 | Change of details for Lcp Bidco Ltd as a person with significant control on 2021-10-01 |
11/11/2111 November 2021 | Registration of charge 031168010008, created on 2021-10-25 |
28/10/2128 October 2021 | Registration of charge 031168010007, created on 2021-10-25 |
27/10/2127 October 2021 | Director's details changed for Mr Tony Taylor on 2021-10-01 |
01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
23/07/2123 July 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 |
21/07/2121 July 2021 | Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2021-07-21 |
21/07/2121 July 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 |
21/07/2121 July 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 |
21/07/2121 July 2021 | Termination of appointment of Alan Porter as a secretary on 2021-07-19 |
08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
17/12/1917 December 2019 | PREVEXT FROM 30/06/2019 TO 30/09/2019 |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERKINS |
21/11/1921 November 2019 | DIRECTOR APPOINTED MR ALAN LOCKLEY |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCP BIDCO LTD |
20/12/1820 December 2018 | CESSATION OF RAYMOND JOHN PERKINS AS A PSC |
20/12/1820 December 2018 | CESSATION OF MORNA PERKINS AS A PSC |
19/12/1819 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/12/1817 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031168010006 |
07/12/187 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 32364 |
06/12/186 December 2018 | DIRECTOR APPOINTED MR TONY TAYLOR |
06/12/186 December 2018 | DIRECTOR APPOINTED MR ALAN PORTER |
06/12/186 December 2018 | SECRETARY APPOINTED MR ALAN PORTER |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MORNA PERKINS |
08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
06/04/186 April 2018 | DIRECTOR APPOINTED MRS MORNA PERKINS |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
30/06/1730 June 2017 | 30/06/17 TOTAL EXEMPTION FULL |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 3RD FLOOR CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
23/04/1423 April 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN PERKINS |
22/04/1422 April 2014 | FIRST GAZETTE |
14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
09/07/139 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/07/132 July 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 4 WELLBROOK COURT GIRTON ROAD CAMBRIDGE CB3 0NA ENGLAND |
04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM BROADWAY HOUSE 149 - 151 ST. NEOTS ROAD HARDWICK CAMBRIDGE CB23 7QJ |
04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
06/06/116 June 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/02/109 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PERKINS / 17/12/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BROADWAY HOUSE 149-151 ST NEOTS ROAD HARDWICK CAMBRIDGESHIRE CB3 7QJ |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: BROADWAY HOUSE 149-151 ST NEOTS ROAD HARDWICK CAMBRIDGESHIRE CB3 7QJ |
18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
15/01/0915 January 2009 | SECRETARY APPOINTED MR MARTIN BJORN AXEL PERKINS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY STIG PERKINS |
15/01/0915 January 2009 | SECRETARY RESIGNED STIG PERKINS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/12/052 December 2005 | £ IC 37498/36936 20/07/05 £ SR 562@1=562 |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/11/042 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
22/10/0422 October 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0331 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/07/025 July 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
05/07/025 July 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/05/0222 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/11/017 November 2001 | NEW SECRETARY APPOINTED |
07/11/017 November 2001 | SECRETARY RESIGNED |
07/11/017 November 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 158 GILBERT ROAD CAMBRIDGE CB4 3PB |
09/01/019 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
31/10/0031 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/00 |
31/10/0031 October 2000 | CAPITALISE £29997.00 25/09/00 |
31/10/0031 October 2000 | AUTH ALLOT OF SECURITY 25/09/00 CAPITALISE �29997.00 25/09/00 |
02/10/002 October 2000 | £ NC 1000/100000 25/09/00 |
02/10/002 October 2000 | NC INC ALREADY ADJUSTED 25/09/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/11/9721 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/11/968 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/11/9513 November 1995 | DIRECTOR RESIGNED |
13/11/9513 November 1995 | SECRETARY RESIGNED |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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