Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jul 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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01 Jul 2024 |
CERTNM |
Company name changed elements reg tech LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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28 Jun 2024 |
TM01 |
Termination of appointment of Thomas Cooksey as a director on 16 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 108027420003, created on 31 October 2023
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28 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Thomas Cooksey as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Paul Comley as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Jacqueline Dawn Boast as a director on 21 February 2023
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02 Feb 2023 |
CERTNM |
Company name changed dinghy tech LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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20 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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02 Aug 2022 |
MR04 |
Satisfaction of charge 108027420002 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
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17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Andrew Guy Melville Stevens as a director on 4 February 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Edward Charles Alexander Woodcock as a director on 4 January 2021
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12 Oct 2020 |
AA |
Audited abridged accounts made up to 31 January 2020
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No director is infringing their duty to avoid a conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of associations 05/06/2020
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