ELGON TECHNOLOGY LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-03 with updates

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03/10/233 October 2023 Termination of appointment of Richard Harris as a director on 2023-02-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS HAZEL FORREST / 11/12/2016

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY RONALD FORREST

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST

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16/10/1716 October 2017 CESSATION OF RONALD JAMES FORREST AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FOREST / 01/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEWELL / 10/01/2012

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17/10/1117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 05/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEWELL / 05/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES FORREST / 05/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 £ NC 1000/90000 01/09/

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/10/0214 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/10/9927 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/10/9721 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/10/9614 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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