ELE ADVANCED TECHNOLOGIES LIMITED
Company number 03954256 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Apr 2026 | Full accounts made up to 2025-04-30 · 37 pages | View document |
| 5 Mar 2026 | Appointment of Mr Nicholas Robert Eary as a director on 2026-03-04 · 2 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 039542560021 in full · 1 page | View document |
| 3 Mar 2026 | Satisfaction of charge 039542560023 in full · 1 page | View document |
| 3 Mar 2026 | Satisfaction of charge 039542560022 in full · 1 page | View document |
| 23 Feb 2026 | Termination of appointment of Manesh Pandya as a director on 2026-02-10 · 1 page | View document |
| 12 Jan 2026 | Registration of charge 039542560024, created on 2026-01-07 · 53 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Full accounts made up to 2023-04-30 · 35 pages | View document |
| 31 Oct 2023 | Appointment of Ms Rebecca Louise Shellard as a director on 2023-10-20 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from Cotton Tree Lane Colne Lancashire BB8 7BH to 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 2023-07-04 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2022-04-30 · 35 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Oct 2021 | Full accounts made up to 2021-04-30 · 34 pages | View document |
| 10 Jun 2020 | SECRETARY APPOINTED MR DAVID STANLEY | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 8500.0 | View document |
| 23 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 17 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560021 | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED DAVID STANLEY | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1337 LIMITED | View document |
| 7 Oct 2019 | CESSATION OF CROWN PLACE VCT PLC AS A PSC | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PALIJ | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISSON | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY SMITH | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560020 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 17 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542560017 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542560018 | View document |
| 21 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/17 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDERBANK | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560019 | View document |
| 12 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/16 | View document |
| 1 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15 | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 16/09/2015 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR DAVID DUDLEY | View document |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARRISON | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | View document |
| 30 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/14 | View document |
| 27 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISSON / 27/03/2014 | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/13 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560018 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560017 | View document |
| 8 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12 | View document |
| 29 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11 | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MR MARTIN HARRISON | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MANESH PANDYA · 1 page | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR MARTIN HARRISON · 2 pages | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANESH PANDYA / 22/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PALIJ / 22/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CALDERBANK / 22/03/2010 · 2 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISSON / 22/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 22/03/2010 | View document |
| 6 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 8 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/09 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 08/09/2009 | View document |
| 11 Sep 2009 | CAPITALS NOT ROLLED UP | View document |
| 30 Jul 2009 | GBP IC 10100/9350 04/06/09 GBP SR [email protected]=750 | View document |
| 6 Jul 2009 | ALTER ARTICLES 04/06/2009 | View document |
| 6 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MCLAUGHLAN | View document |
| 11 Jun 2009 | SECRETARY APPOINTED MANESH PANDYA | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/08 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED PETER JOSEPH CALDERBANK | View document |
| 22 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/07 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS; AMEND | View document |
| 25 Apr 2007 | RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: OAK MILL SKIPTON ROAD COLNE LANCASHIRE BB8 0PF | View document |
| 17 May 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS; AMEND | View document |
| 23 Mar 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 03/05/02 | View document |
| 6 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2002 | £ NC 12250/12350 16/08/ | View document |
| 6 Sep 2002 | NC INC ALREADY ADJUSTED 16/05/02 | View document |
| 6 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 04/05/01 | View document |
| 29 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | S-DIV 12/05/00 | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 22 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 22 May 2000 | NC INC ALREADY ADJUSTED 12/05/00 | View document |
| 22 May 2000 | ADOPT ARTICLES 12/05/00 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | COMPANY NAME CHANGED INGLEBY (1292) LIMITED CERTIFICATE ISSUED ON 03/05/00 | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |