ELECTED TECHNOLOGIES LIMITED

Company number 08843747 ·

Active

47 filings

Date Filing
24 Aug 2026 Change of details for Mr Simon Lachlan Mcintyre as a person with significant control on 2026-08-24 · 2 pages View document
3 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 12 pages View document
28 Jul 2026 Director's details changed for Mrs Charlotte Louise Toemaes on 2026-04-01 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
23 Mar 2026 Secretary's details changed for Mr Simon Smethurst-Mcintyre on 2026-03-13 · 1 page View document
23 Mar 2026 Director's details changed for Mr Simon Smethurst-Mcintyre on 2026-01-17 · 2 pages View document
23 Mar 2026 Cessation of Henrietta Alexandra Smethurst-Mcintyre as a person with significant control on 2026-03-13 · 1 page View document
23 Mar 2026 Change of details for Mr Simon Lachlan Smethurst-Mcintyre as a person with significant control on 2026-03-13 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 3 pages View document
13 Aug 2024 Appointment of Mrs Charlotte Louise Toemaes as a director on 2024-08-01 · 2 pages View document
21 Feb 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
27 Sep 2023 Termination of appointment of Henrietta Alexandra Smethurst-Mcintyre as a director on 2023-09-27 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SMETHURST-MCINTYRE / 01/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMETHURST-MCINTYRE / 01/03/2017 View document
8 Mar 2017 DIRECTOR APPOINTED MRS HENRIETTA ALEXANDRA SMETHURST-MCINTYRE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 2 CHURCH TERRACE HALFORD SHIPSTON-ON-STOUR CV36 5BX View document
22 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document