Date | Description |
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 |
2014-03-08 |
update personal_address This information is on record |
2014-03-08 |
update personal_address This information is on record |
2014-03-08 |
update personal_address This information is on record |
2014-03-08 |
update personal_address This information is on record |
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 |