ELEVATE ELECTRONICS LIMITED
Company number 02730824 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Current accounting period extended from 2025-07-31 to 2025-09-30 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Dr Richard David Peters on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 16 Jul 2025 | Director's details changed for Reverend Helen Elizabeth Peters on 2025-07-16 · 2 pages | View document |
| 4 Apr 2025 | Notification of Missenden Holdings Ltd as a person with significant control on 2025-01-10 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of John Trett as a director on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Dennis Cai Burnham as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Cessation of John Trett as a person with significant control on 2025-01-10 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Jennifer Spencer as a secretary on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Appointment of Reverend Helen Elizabeth Peters as a director on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Registered office address changed from 4 Oak Tree Drive Lane End High Wycombe Buckinghamshire HP14 3EH to Bridge House Station Approach Great Missenden HP16 9AZ on 2025-01-14 · 1 page | View document |
| 13 Jan 2025 | Appointment of Dr Richard David Peters as a director on 2025-01-10 · 2 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 2 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Apr 2022 | SH20 · 1 page | View document |
| 20 Apr 2022 | CAP-SS · 1 page | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Sep 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 21200 | View document |
| 28 Aug 2019 | SOLVENCY STATEMENT DATED 26/07/19 | View document |
| 28 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2019 | REDUCE ISSUED CAPITAL 26/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Sep 2018 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 7 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 32900 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | REDUCE ISSUED CAPITAL 18/07/2018 | View document |
| 26 Jul 2018 | SOLVENCY STATEMENT DATED 18/07/18 | View document |
| 26 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 44600 | View document |
| 4 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2017 | ALTER MEMORANDUM 15/06/2017 | View document |
| 4 Jul 2017 | REDUCE ISSUED CAPITAL 15/06/2017 | View document |
| 4 Jul 2017 | SOLVENCY STATEMENT DATED 15/06/17 | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 14 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 55900 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | SOLVENCY STATEMENT DATED 12/07/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2016 | ALTER ARTICLES 12/07/2016 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Aug 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 67000 | View document |
| 5 Aug 2015 | SOLVENCY STATEMENT DATED 26/07/15 | View document |
| 5 Aug 2015 | REDUCE ISSUED CAPITAL 26/07/2015 | View document |
| 29 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | SOLVENCY STATEMENT DATED 25/07/14 | View document |
| 13 Aug 2014 | ALTER MEMORANDUM 25/07/2014 | View document |
| 13 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 78100 | View document |
| 13 Aug 2014 | REDUCE ISSUED CAPITAL 25/07/2014 | View document |
| 31 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 89100 | View document |
| 31 Dec 2013 | REDUCE ISSUED CAPITAL 18/12/2013 | View document |
| 31 Dec 2013 | SOLVENCY STATEMENT DATED 18/12/13 | View document |
| 31 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 01/01/2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT T ROSE INDUSTRIAL ESTATE MARLOW BOTTOM BUCKS SL7 3ND | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 07/07/2009 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | INVALID DOCUMENT | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 23 SPINFIELD MOUNT MARLOW BUCKINGHAMSHIRE SL7 2JU | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 16 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 25 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 | View document |
| 25 Aug 1998 | £ NC 10000/1000000 30/03/98 | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Aug 1995 | S386 DISP APP AUDS 12/07/95 | View document |
| 14 Aug 1995 | S252 DISP LAYING ACC 12/07/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1995 | S366A DISP HOLDING AGM 12/07/95 | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 8 SENTIS COURT CAREW ROAD NORTHWOOD MIDDLESEX HA6 3NG | View document |
| 15 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | 395 · 3 pages | View document |
| 11 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 | View document |
| 16 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 28 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |