ELEMENT COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1924 October 2019 | APPLICATION FOR STRIKING-OFF |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY SHAW |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/11/188 November 2018 | CESSATION OF DAVID WAYNE SHAW AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS SALLY SHAW |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MISS EMILY SHAW |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS JUNE SHAW |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE SHAW |
| 14/11/1414 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE SHAW / 25/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SHAW / 25/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 4CHESSINGHAM COURT GEORGE CALEY DRIVE YORK YO3 4XE |
| 13/12/0013 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 29 BLOSSOM STREET YORK YO2 2AQ |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 9 YORK PLACE LEEDS LS1 2DS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | WD 24/10/88 AD 26/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: & PRICE 9 YORK PLACE LEEDS LS1 2DS |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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