ELATERAL LIMITED



Company Documents

DateDescription
03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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21/07/2321 July 2023 Accounts for a small company made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2022-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MR CHIN LIM

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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25/01/1825 January 2018 SECRETARY APPOINTED MR CHIN LIM

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GALLIGAN

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER GALLIGAN

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR

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25/01/1725 January 2017 DIRECTOR APPOINTED MR NICHOLAS ROBERT FRIEDLOS

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS

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23/12/1623 December 2016 SECRETARY APPOINTED MR PETER B GALLIGAN

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22/12/1622 December 2016 DIRECTOR APPOINTED MR PETER B GALLIGAN

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS DE WATTEVILLE

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY ANGUS DE WATTEVILLE

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030363150007

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GOATER

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 SAIL ADDRESS CHANGED FROM: C/O C/O THE COMPLIANCE GROUP COMPLIANCE HOUSE HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL UNITED KINGDOM

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR

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27/06/1127 June 2011 DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/03/1124 March 2011 SAIL ADDRESS CREATED

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 21/10/2010

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08/04/108 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOATER / 22/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 25/02/2010

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11/05/0911 May 2009 AUDITOR'S RESIGNATION

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 LOCATION OF REGISTER OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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21/07/0221 July 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0111 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0124 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0117 April 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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28/11/0028 November 2000 DIRECTOR'S PARTICULARS CHANGED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: THE WALLED GARDEN HERRIARD PARK BASINGSTOKE HAMPSHIRE RG25 2PL

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0027 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/0027 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/09/9917 September 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/09/9917 September 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/08/9912 August 1999 S386 DISP APP AUDS 20/07/99 S366A DISP HOLDING AGM 20/07/99 S252 DISP LAYING ACC 20/07/99

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12/08/9912 August 1999 S386 DISP APP AUDS 20/07/99

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12/08/9912 August 1999 S252 DISP LAYING ACC 20/07/99

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12/08/9912 August 1999 S366A DISP HOLDING AGM 20/07/99

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08/06/998 June 1999 COMPANY NAME CHANGED TRIPOD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/06/99

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03/06/993 June 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 ADOPT MEM AND ARTS 28/01/98

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06/02/986 February 1998 NC INC ALREADY ADJUSTED 28/01/98

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06/02/986 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98

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04/02/984 February 1998 COMPANY NAME CHANGED PIX FX LIMITED CERTIFICATE ISSUED ON 05/02/98

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02/02/982 February 1998 £ NC 1000/1728 28/01/98

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 ALTER MEM AND ARTS 28/01/98

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9713 August 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: BURNETT SWAYNE CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 BURNETT SWAYNE CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 12 FRATTON ROAD PORTSMOUTH HANTS PO1 5BX

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: G OFFICE CHANGED 19/06/97 12 FRATTON ROAD PORTSMOUTH HANTS PO1 5BX

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27/05/9727 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9727 May 1997 ALTER MEM AND ARTS 15/05/97

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/9721 March 1997 ADOPT MEM AND ARTS 18/03/97

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9730 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/9730 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97

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20/09/9620 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/04/9611 April 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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24/04/9524 April 1995 REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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24/04/9524 April 1995 REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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24/04/9524 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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