| Name: |
ELEMENTUM LIMITED
TENET RUN OFF (E) LTD |
| Address: | 5 LISTER HILL, HORSFORTH, LEEDS, ENGLAND, LS18 5AZ |
| Incorporation Date: | 2000-02-14 |
| date | name | form type |
| 2022-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-16 | 16/03/22 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2022-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-16 | STATEMENT BY DIRECTORS | SH20 |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES | CS01 |
| 2022-03-16 | SOLVENCY STATEMENT DATED 07/03/22 | CAP-SS |
| 2022-03-16 | REDUCE ISSUED CAPITAL 07/03/2022 | RES06 |
| 2022-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-20 | COMPANY NAME CHANGED ELEMENTUM LIMITEDCERTIFICATE ISSUED ON 20/12/21 | CERTNM |
| 2021-06-29 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 | GUARANTEE2 |
| 2021-06-29 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 | PARENT_ACC |
| 2021-07-16 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 | PARENT_ACC |
| 2021-07-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 | AGREEMENT2 |
| 2021-06-29 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 | AGREEMENT2 |
| 2021-07-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-08-02 | APPOINTMENT TERMINATED, DIRECTOR KEELY CRAIG | TM01 |
| 2021-07-16 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 | GUARANTEE2 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | CS01 |
| 2021-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM1C BROADWAYFULWOODPRESTONLANCASHIREPR2 9TH | AD01 |
| 2020-09-01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY | TM01 |
| 2020-07-22 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | PARENT_ACC |
| 2020-07-22 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | GUARANTEE2 |
| 2020-07-22 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | CS01 |
| 2020-07-22 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | AGREEMENT2 |
| 2019-06-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | PARENT_ACC |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | CS01 |
| 2019-06-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | AGREEMENT2 |
| 2019-01-08 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019 | PSC09 |
| 2019-01-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE FINANCIAL MANAGEMENT LIMITED | PSC02 |
| 2019-06-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | GUARANTEE2 |
| 2019-06-20 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-19 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG | AP01 |
| 2018-10-15 | SAIL ADDRESS CREATED | AD02 |
| 2018-09-18 | APPOINTMENT TERMINATED, SECRETARY PETER PEARSON | TM02 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SLATER | TM01 |
| 2018-09-27 | SECRETARY APPOINTED MR RICHARD JAMES FLETCHER | AP03 |
| 2018-10-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON | TM01 |
| 2018-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-18 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY | AP01 |
| 2018-09-19 | DIRECTOR APPOINTED MR STEPHEN JONES | AP01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2016-02-19 | 14/02/16 FULL LIST | AR01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | 14/02/15 FULL LIST | AR01 |
| 2014-03-04 | 14/02/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 14/02/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 14/02/12 FULL LIST | AR01 |
| 2012-01-10 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON | TM01 |
| 2011-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM33 RIBBLESDALE PLACEPRESTONLANCASHIREPR1 3NA | AD01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 14/02/11 FULL LIST | AR01 |
Last update: 2022-06-21 16:14:16