ELECTIVE TECHNOLOGY LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from 2 Infirmary Street Leeds LS1 2JP England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 2025-07-30

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30/07/2530 July 2025 NewResolutions

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30/07/2530 July 2025 NewAppointment of a voluntary liquidator

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29/07/2529 July 2025 NewStatement of affairs

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/03/2522 March 2025 Termination of appointment of Scott Christian-Lim as a director on 2025-03-10

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28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-08-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-15 with no updates

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02/11/232 November 2023 Termination of appointment of Krzysztof Piotr Rybak as a director on 2023-11-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-10-15 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM GLOBE QUAYS 16 GLOBE ROAD LEEDS LS11 5QG ENGLAND

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05/12/195 December 2019 17/10/19 STATEMENT OF CAPITAL GBP 176.14

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15/11/1915 November 2019 31/08/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH SPENCER GEHAN HWA-TEIK CHRISTIAN-LIM / 11/09/2019

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23/10/1923 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1922 October 2019 14/08/19 STATEMENT OF CAPITAL GBP 150.45

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22/10/1922 October 2019 20/08/19 STATEMENT OF CAPITAL GBP 151.37

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22/10/1922 October 2019 11/09/19 STATEMENT OF CAPITAL GBP 157.80

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/04/1927 April 2019 ADOPT ARTICLES 01/04/2019

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27/04/1927 April 2019 02/04/19 STATEMENT OF CAPITAL GBP 134.86

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27/04/1927 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 148.62

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27/04/1927 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 121.10

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27/04/1927 April 2019 SUB-DIVISION 01/04/19

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25/10/1825 October 2018 COMPANY NAME CHANGED ELECTIVE GROUP LTD CERTIFICATE ISSUED ON 25/10/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM GLOBE QUAYS 16 GLOVE ROAD LEEDS LS11 5QG UNITED KINGDOM

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17/09/1817 September 2018 CESSATION OF MICHAEL WALMSLEY AS A PSC

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALMSLEY

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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