ELECTED TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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13/08/2413 August 2024 Appointment of Mrs Charlotte Louise Toemaes as a director on 2024-08-01

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21/02/2421 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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27/09/2327 September 2023 Termination of appointment of Henrietta Alexandra Smethurst-Mcintyre as a director on 2023-09-27

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23/02/2323 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/03/178 March 2017 DIRECTOR APPOINTED MRS HENRIETTA ALEXANDRA SMETHURST-MCINTYRE

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMETHURST-MCINTYRE / 01/03/2017

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08/03/178 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SMETHURST-MCINTYRE / 01/03/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 2 CHURCH TERRACE HALFORD SHIPSTON-ON-STOUR CV36 5BX

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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