ELEMENTAL MICRO-ANALYSIS LIMITED
Company number 01281028 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Jason Elder on 2026-03-27 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Grahame Laurence Wardall as a director on 2026-04-02 · 1 page | View document |
| 27 Mar 2026 | Director's details changed for Ms Joyce Lean Lunsford on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2026-03-27 · 2 pages | View document |
| 5 Mar 2026 | Registration of charge 012810280010, created on 2026-02-27 · 48 pages | View document |
| 17 Nov 2025 | Termination of appointment of Ian David Smith as a director on 2025-09-08 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Ian David Smith as a secretary on 2025-09-08 · 1 page | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Apr 2025 | Change of details for Mr Gregory Alan Molter as a person with significant control on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Ms Joyce Lean Lunsford on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Gregory Molter on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Jason Elder on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 5 pages | View document |
| 3 Apr 2025 | Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2025-03-27 · 2 pages | View document |
| 2 Jan 2025 | Cessation of Mat Topco Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 2 Jan 2025 | Notification of Joyce Lean Lunsford as a person with significant control on 2024-12-23 · 2 pages | View document |
| 2 Jan 2025 | Notification of Gregory Alan Molter as a person with significant control on 2024-12-23 · 2 pages | View document |
| 2 Jan 2025 | Notification of Mat Topco Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 2 Jan 2025 | Cessation of Mat Interco Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 5 Jun 2024 | Registration of charge 012810280009, created on 2024-05-31 · 49 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 012810280007 in full · 1 page | View document |
| 3 Jun 2024 | Satisfaction of charge 012810280005 in full · 1 page | View document |
| 3 Jun 2024 | Satisfaction of charge 012810280008 in full · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2020-03-30 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 4 Apr 2022 | Termination of appointment of Jonathan Emlyn Davies as a director on 2022-01-01 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 6 Apr 2020 | Confirmation statement made on 2020-03-30 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CESSATION OF MICRO ANALYSIS TECHNOLOGY LTD AS A PSC | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAT INTERCO LIMITED | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012810280006 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012810280008 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012810280007 | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012810280006 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 26 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012810280005 | View document |
| 20 Jun 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 7 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR JASON ELDER | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR GREGORY MOLTER | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MS JOYCE LUNSFORD | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN EMLYN DAVIES | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME LAURENCE WARDALL / 02/04/2012 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O KE DEVELOPMENTS, THE MOUNT TOFT CAMBRIDGE CAMBRIDGESHIRE CB23 2RL | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMITH / 02/04/2012 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID SMITH / 02/04/2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STEVENS / 02/04/2012 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STEVENS / 30/03/2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WARDALL / 08/04/2009 | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 08/04/2009 | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 28/04/2008 | View document |
| 16 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2008 | APPR FIN STAT AUTH DIVI 18/12/07 | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O KE DEVELOPMENTS, THE MOUNT TOFT CAMBRIDGE CAMBRIDGESHIRE CB3 7RL | View document |
| 4 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Dec 2006 | PAYMENT OF DIVIDEND 06/12/06 | View document |
| 6 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: TRINITY HALL FARM INDUSTRIAL ESTATE, NUFFIELD ROAD CAMBRIDGE CB4 1TW | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 1 HAMELDOWN ROAD OSKEHAMPTON BUSINESS PARK OKEHAMPTON DEVON EX20 1UB | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/98 | View document |
| 16 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Apr 1998 | ALTER MEM AND ARTS 06/04/98 | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 14 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | SECRETARY RESIGNED | View document |
| 8 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jun 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 17 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 31 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | DIRECTOR RESIGNED | View document |
| 19 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 27 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 28 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: AMBERLEY WINSFORD HALWILL JUNCTION BEAWORTHY DEVON | View document |
| 23 Feb 1985 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |