ELEK TECHNICAL & ANALYTICAL LIMITED

Company Documents

DateDescription
02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
48 BURFORD ROAD
WITNEY
OXFORDSHIRE
OX28 6DJ

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/06/1521 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN ELEK

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN ELEK

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/06/1225 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELEK / 01/09/2010

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/06/1125 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/02/1113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROB ELEK / 01/08/2010

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 16 MARSH WALK WITNEY OXFORDSHIRE OX28 1YF

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROB ELEK / 28/05/2010

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11/06/1011 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/02/1024 February 2010 31/05/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM 16 MARSH WALK WITNEY OXFORDSHIRE OX28 1YF UK

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16/06/0816 June 2008 LOCATION OF REGISTER OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELEK / 26/03/2008

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 8 CHERRY TREE WAY WITNEY OXFORDSHIRE OX28 1AJ

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROB ELEK / 26/03/2008

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25/06/0725 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/06/0529 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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29/06/0429 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/07/025 July 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/03/0115 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 31/05/99

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 9 MOORTOWN ROAD SOUTH OXHEY WATFORD HERTFORDSHIRE WD1 6JH

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15/03/0115 March 2001 SECRETARY'S PARTICULARS CHANGED

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06/07/006 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 NEW SECRETARY APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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