ELEMENTUM LIMITED


Registered number: 03924988
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> ELEMENTUM LIMITED

Name: ELEMENTUM LIMITED
ELEMENTUM LTD
Address: 1C BROADWAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9TH
Incorporation Date: 2000-02-14

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
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
2015-02-19 14/02/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-04 14/02/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-21 14/02/13 FULL LIST AR01
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON TM01
2012-03-20 14/02/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-24 14/02/11 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2011 CH01
2010-04-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-10 14/02/10 FULL LIST AR01
2010-05-01 DISS40 (DISS40(SOAD)) DISS40
2010-05-18 PREVSHO FROM 30/04/2010 TO 30/09/2009 AA01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2010 CH01
2010-05-04 FIRST GAZETTE GAZ1
2009-10-06 01/10/08 STATEMENT OF CAPITAL GBP 150 SH01
2009-10-06 SHARE AGREEMENT OTC SA
2009-10-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-05-05 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-16 VARYING SHARE RIGHTS AND NAMES RES12
2008-03-26 ACC. REF. DATE EXTENDED FROM 05/04/2008 TO 30/04/2008 225
2008-05-09 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-10-16 DIRECTOR APPOINTED MARTYN PHILIP SLATER 288a
2008-10-16 NC INC ALREADY ADJUSTED 01/10/08 123
2007-04-11 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-02-14 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 AA
2005-03-10 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 AA
2004-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 AA
2004-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2004-02-12 RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS 363s
2004-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-09 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:STARKIE HOUSEWINCKLEY SQUAREPRESTONLANCASHIRE PR1 3JJ 287
2002-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 AA
2002-11-01 COMPANY NAME CHANGEDS.F.D. INDEPENDENT FINANCIAL SERVICES LTD.CERTIFICATE ISSUED ON 01/11/02 CERTNM
2002-04-30 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-11-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-05-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-05-18 NC INC ALREADY ADJUSTED 25/04/01 RES04
2001-03-21 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2001-03-21 AD 10/08/00---------£ SI [email protected]=99£ IC 1/100 88(2)R
2001-02-14 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 225
2001-05-18 £ NC 1000/1000025/04/01 123
2001-05-18 VARYING SHARE RIGHTS AND NAMES RES12
2001-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2000-03-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-06-23 NEW SECRETARY APPOINTED 288a
2000-03-21 NEW DIRECTOR APPOINTED 288a
2000-06-23 SECRETARY RESIGNED 288b

Last update: 2017-04-12 03:21:43