ELEMENTARY TECHNOLOGY LTD
Company number 04870924 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Director's details changed for Christopher Martin Deeley on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Edmund James Fairfield on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Paul Land on 2025-08-27 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 6 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Notification of Elementary Technology Holdings Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Christopher Deeley as a person with significant control on 2025-04-02 · 1 page | View document |
| 25 Mar 2025 | Change of details for Mr Christopher Deeley as a person with significant control on 2025-03-21 · 2 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 6 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Resolutions · 1 page | View document |
| 5 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Appointment of Mr Peter Lee as a director on 2023-11-07 · 2 pages | View document |
| 8 Nov 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 24 Aug 2023 | Change of details for Mr Christopher Deeley as a person with significant control on 2019-05-31 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Christopher Martin Deeley on 2019-05-31 · 2 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Termination of appointment of Faye Deeley as a director on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Edmund James Fairfield as a director on 2022-11-10 · 2 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Dec 2021 | Resolutions · 1 page | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 26 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Appointment of Faye Deeley as a director on 2021-07-14 · 2 pages | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Dec 2019 | ALTER ARTICLES 04/10/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEELEY / 29/12/2017 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Aug 2017 | CESSATION OF PAUL LAND AS A PSC | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM GROUND FLOOR 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAND / 22/03/2017 | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN DEELEY / 22/03/2017 | View document |
| 22 Mar 2017 | CURRSHO FROM 31/08/2016 TO 31/12/2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048709240002 | View document |
| 12 Aug 2016 | ADOPT ARTICLES 23/06/2016 | View document |
| 12 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICA DEELEY | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICA DEELEY | View document |
| 5 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 13 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2012 | SOLVENCY STATEMENT DATED 21/11/11 | View document |
| 16 Feb 2012 | REDUCE SHARE PREM A/C 21/11/2011 | View document |
| 16 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE OLD COURT HOUSE 24 CHURCH STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DG | View document |
| 6 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED PAUL LAND | View document |
| 10 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 2 May 2007 | COMPANY NAME CHANGED LME LTD CERTIFICATE ISSUED ON 02/05/07 | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: PHILLIPS PARK STREET TELFORD SHROPSHIRE TF1 3AE | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | COMPANY NAME CHANGED LEARNING MADE EASIER LIMITED CERTIFICATE ISSUED ON 15/02/05 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: COUNTRYWIDE COURT 24 CHURCH STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DG | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |