ELEGANT MATHEMATICS LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Registered office address changed to PO Box 4385, 05975337 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/11/235 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-23 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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23/09/1623 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 221 BOW ROAD BOW LONDON E3 2SJ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLENA IBRAGIMOVA / 27/04/2012

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31/01/1231 January 2012 Annual return made up to 23 October 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM OMEGA 4 NO 116 6 ROACH ROAD LONDON E3 2PA

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24/01/1224 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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19/12/1019 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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06/01/106 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLENA IBRAGIMOVA / 01/12/2009

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09/12/089 December 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0831 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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07/11/077 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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