ELATERAL LIMITED

Company number 03036315 · Monitor this company

Active

169 filings

Date	Filing
9 Jun 2026	Accounts for a small company made up to 2025-03-31 · 14 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-20 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
9 Dec 2024	Accounts for a small company made up to 2024-03-31 · 13 pages	View document
7 Oct 2024	Confirmation statement made on 2024-09-20 with no updates · 3 pages	View document
7 Oct 2024	Register inspection address has been changed from C/O the Compliance Group Worting House Worting Road Basingstoke Hampshire RG23 8PX England to Centaur House Ancells Road Fleet GU51 2UJ · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
3 Oct 2023	Confirmation statement made on 2023-09-20 with no updates · 3 pages	View document
21 Jul 2023	Accounts for a small company made up to 2023-03-31 · 13 pages	View document
6 Apr 2023	Confirmation statement made on 2022-09-20 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Jan 2023	PARENT_ACC · 35 pages	View document
3 Jan 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 29 pages	View document
3 Jan 2023	GUARANTEE2 · 3 pages	View document
3 Jan 2023	AGREEMENT2 · 1 page	View document
29 Mar 2022	Confirmation statement made on 2022-03-16 with no updates · 3 pages	View document
24 Jul 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
5 Apr 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
26 Nov 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
2 Oct 2018	DIRECTOR APPOINTED MR CHIN LIM	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES	View document
25 Jan 2018	SECRETARY APPOINTED MR CHIN LIM	View document
8 Jan 2018	APPOINTMENT TERMINATED, SECRETARY PETER GALLIGAN	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PETER GALLIGAN	View document
20 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
14 Mar 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
23 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR	View document
25 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS	View document
25 Jan 2017	DIRECTOR APPOINTED MR NICHOLAS ROBERT FRIEDLOS	View document
23 Dec 2016	SECRETARY APPOINTED MR PETER B GALLIGAN	View document
22 Dec 2016	DIRECTOR APPOINTED MR PETER B GALLIGAN	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS DE WATTEVILLE	View document
21 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ANGUS DE WATTEVILLE	View document
16 Jun 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
25 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030363150007	View document
23 Mar 2016	Annual return made up to 22 March 2016 with full list of shareholders	View document
24 Jul 2015	DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR	View document
3 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GOATER	View document
31 Mar 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
20 Mar 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
26 Mar 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
26 Mar 2014	SAIL ADDRESS CHANGED FROM: C/O C/O THE COMPLIANCE GROUP COMPLIANCE HOUSE HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL UNITED KINGDOM	View document
16 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
6 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
6 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 Mar 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
6 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
4 Apr 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
16 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
7 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR	View document
27 Jun 2011	DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR	View document
25 Mar 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	View document
25 Mar 2011	Annual return made up to 22 March 2011 with full list of shareholders	View document
24 Mar 2011	SAIL ADDRESS CREATED	View document
8 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 21/10/2010	View document
26 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010	View document
8 Apr 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOATER / 22/03/2010	View document
19 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 25/02/2010	View document
31 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
11 May 2009	AUDITOR'S RESIGNATION	View document
26 Mar 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
24 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Mar 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
12 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
28 Mar 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
16 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Apr 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
3 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Mar 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
30 Jul 2002	NEW SECRETARY APPOINTED	View document
21 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 2001	NEW SECRETARY APPOINTED	View document
11 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
17 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	SECRETARY RESIGNED	View document
16 Mar 2001	NEW SECRETARY APPOINTED	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	REGISTERED OFFICE CHANGED ON 21/06/00 FROM: THE WALLED GARDEN HERRIARD PARK BASINGSTOKE HAMPSHIRE RG25 2PL	View document
7 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
30 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Sep 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Sep 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Aug 1999	S252 DISP LAYING ACC 20/07/99	View document
12 Aug 1999	S366A DISP HOLDING AGM 20/07/99	View document
12 Aug 1999	S386 DISP APP AUDS 20/07/99	View document
8 Jun 1999	COMPANY NAME CHANGED TRIPOD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/06/99	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
15 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
16 Jul 1998	SECRETARY RESIGNED	View document
16 Jul 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP	View document
16 Jul 1998	NEW SECRETARY APPOINTED	View document
30 Jun 1998	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS	View document
6 Feb 1998	NC INC ALREADY ADJUSTED 28/01/98	View document
6 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98	View document
6 Feb 1998	ADOPT MEM AND ARTS 28/01/98	View document
4 Feb 1998	COMPANY NAME CHANGED PIX FX LIMITED CERTIFICATE ISSUED ON 05/02/98	View document
2 Feb 1998	£ NC 1000/1728 28/01/98	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
31 Jan 1998	ALTER MEM AND ARTS 28/01/98	View document
19 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
13 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97	View document
24 Jun 1997	RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS	View document
24 Jun 1997	NEW SECRETARY APPOINTED	View document
24 Jun 1997	REGISTERED OFFICE CHANGED ON 24/06/97 FROM: BURNETT SWAYNE CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP	View document
19 Jun 1997	REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 12 FRATTON ROAD PORTSMOUTH HANTS PO1 5BX	View document
27 May 1997	ALTER MEM AND ARTS 15/05/97	View document
27 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1997	ADOPT MEM AND ARTS 18/03/97	View document
19 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97	View document
30 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
20 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
24 Apr 1995	REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
24 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document