ELICA - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-20 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 75
2022-12-07 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES WILSON
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY GRAY
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JOHN WYLIE
2022-07-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2022
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-02-18 delete source_ip 217.160.0.4
2022-02-18 insert source_ip 109.228.46.114
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SHAPIRO
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SHAPIRO
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-08 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-26 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-10-01 insert general_emails en..@elica.ltd.uk
2019-10-01 delete address 25-27 High Street, Chesterton, Cambridge, CB4 1ND
2019-10-01 insert email en..@elica.ltd.uk
2019-10-01 insert terms_pages_linkeddomain ico.org.uk
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-20 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-07 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-16 delete source_ip 217.160.46.208
2017-06-16 insert source_ip 217.160.0.4
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-08 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-09 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-13 update statutory_documents 12/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-10 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 51 CAMBRIDGE ROAD MILTON CAMBRIDGE ENGLAND CB24 6AW
2014-08-07 insert address 51 CAMBRIDGE ROAD MILTON CAMBRIDGE CB24 6AW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-14 update statutory_documents 12/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-16 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-23 delete source_ip 212.227.194.215
2014-03-23 insert source_ip 217.160.46.208
2013-12-07 delete address 25-27 HIGH STREET CHESTERTON CAMBRIDGE CB4 1ND
2013-12-07 insert address 51 CAMBRIDGE ROAD MILTON CAMBRIDGE ENGLAND CB24 6AW
2013-12-07 update registered_address
2013-11-20 insert address 51 Cambridge Road, Milton, Cambridge, CB24 6AW
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 25-27 HIGH STREET CHESTERTON CAMBRIDGE CB4 1ND
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-15 update statutory_documents 12/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-22 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-04-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-19 update website_status FlippedRobotsTxt
2012-10-25 delete email en..@elica.ltd.uk
2012-08-06 update statutory_documents 12/07/12 FULL LIST
2012-04-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 12/07/11 FULL LIST
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAPIRO / 13/07/2010
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 13/07/2010
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRAY / 13/07/2010
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WYLIE / 15/09/2010
2011-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY SHAPIRO / 13/07/2010
2011-03-10 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 12/07/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAPIRO / 12/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 12/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRAY / 12/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WYLIE / 29/06/2010
2010-03-18 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WYLIE / 01/10/2008
2008-08-04 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 26 MELVIN WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9HY
2007-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION