ELEMENTARY TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Director's details changed for Paul Land on 2025-08-27 |
| 27/08/2527 August 2025 New | Director's details changed for Mr Edmund James Fairfield on 2025-08-27 |
| 27/08/2527 August 2025 New | Director's details changed for Christopher Martin Deeley on 2025-08-27 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Cessation of Christopher Deeley as a person with significant control on 2025-04-02 |
| 09/04/259 April 2025 | Notification of Elementary Technology Holdings Limited as a person with significant control on 2025-04-02 |
| 25/03/2525 March 2025 | Change of details for Mr Christopher Deeley as a person with significant control on 2025-03-21 |
| 19/02/2519 February 2025 | Registered office address changed from Suite a, 1st Floor 4 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 4 Airport West Lancaster Way Yeadon Leeds LS19 7ZA on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Appointment of Mr Peter Lee as a director on 2023-11-07 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 08/11/238 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 24/08/2324 August 2023 | Change of details for Mr Christopher Deeley as a person with significant control on 2019-05-31 |
| 24/08/2324 August 2023 | Director's details changed for Christopher Martin Deeley on 2019-05-31 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Termination of appointment of Faye Deeley as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Edmund James Fairfield as a director on 2022-11-10 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 26/11/2126 November 2021 | Change of share class name or designation |
| 14/07/2114 July 2021 | Appointment of Faye Deeley as a director on 2021-07-14 |
| 19/03/2119 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 300 |
| 19/12/1919 December 2019 | ALTER ARTICLES 04/10/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEELEY / 29/12/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | CESSATION OF PAUL LAND AS A PSC |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAND / 22/03/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM GROUND FLOOR 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB |
| 22/03/1722 March 2017 | CURRSHO FROM 31/08/2016 TO 31/12/2015 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN DEELEY / 22/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048709240002 |
| 12/08/1612 August 2016 | ADOPT ARTICLES 23/06/2016 |
| 12/08/1612 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICA DEELEY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICA DEELEY |
| 05/09/125 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1216 February 2012 | REDUCE SHARE PREM A/C 21/11/2011 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 21/11/11 |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE OLD COURT HOUSE 24 CHURCH STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DG |
| 06/10/106 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL LAND |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED LME LTD CERTIFICATE ISSUED ON 02/05/07 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: PHILLIPS PARK STREET TELFORD SHROPSHIRE TF1 3AE |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED LEARNING MADE EASIER LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: COUNTRYWIDE COURT 24 CHURCH STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DG |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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