ELEMENTARY CONSULTING LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2019-05-31 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-14 · Other
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-14 · Name Change
Certificate of Change of Name
2014-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)Amended document
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-01-25 · Name Change
Certificate of Change of Name
2008-01-25 · Name Change
(E)FSC1 - Return of Allotments
2008-01-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)Copy of notice of resignation of auditor
2004-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-14 | |
| Certificate of Change of Name | Name Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)Amended document | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-25 | |
| Certificate of Change of Name | Name Change | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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