Cambridge
CB3 9JW
Secretary Name | Mr David Bates |
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Status | Current |
Appointed | 30 March 2012(13 years after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | 6 Marlowe Road Cambridge CB3 9JW |
Director Name | Samantha Rita Caretti |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 February 2005(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 05 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Marlowe Road Cambridge CB3 9JW |
Secretary Name | Samantha Rita Caretti |
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Nationality | Italian |
Status | Resigned |
Appointed | 21 February 2005(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 March 2012) |
Role | Company Director |
Correspondence Address | 6 Marlowe Road Newnham Cambridge CB3 9JW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Plan I.T Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | econometrics.com |
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Email address | [email protected] |
Telephone | 0845 5576491 |
Telephone region | Unknown |
Registered Address | 1417-1419 London Road Norbury London SW16 4AH |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £30,032 |
Cash | £69,049 |
Current Liabilities | £42,105 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
11 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
1 August 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 August 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 August 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 July 2019 | Termination of appointment of Samantha Rita Caretti as a director on 5 April 2019 (1 page) |
4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
17 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Appointment of Mr David Bates as a secretary (2 pages) |
11 July 2012 | Appointment of Mr David Bates as a secretary (2 pages) |
10 July 2012 | Termination of appointment of Samantha Caretti as a secretary (1 page) |
10 July 2012 | Director's details changed for David Bates on 30 March 2012 (2 pages) |
10 July 2012 | Director's details changed for David Bates on 30 March 2012 (2 pages) |
10 July 2012 | Termination of appointment of Samantha Caretti as a secretary (1 page) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Company name changed elastix LIMITED\certificate issued on 06/10/10
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6 October 2010 | Change of name notice (2 pages) |
6 October 2010 | Change of name notice (2 pages) |
6 October 2010 | Company name changed elastix LIMITED\certificate issued on 06/10/10
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29 April 2010 | Director's details changed for Samantha Rita Caretti on 31 March 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Samantha Rita Careth on 31 March 2010 (1 page) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for David Bates on 31 March 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Samantha Rita Careth on 31 March 2010 (1 page) |
29 April 2010 | Director's details changed for David Bates on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Samantha Rita Caretti on 31 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
10 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 September 2008 | Return made up to 31/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
30 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 2 semley road norbury london SW16 4PH (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 2 semley road norbury london SW16 4PH (1 page) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 July 2006 | Secretary's particulars changed (1 page) |
6 July 2006 | Secretary's particulars changed (1 page) |
6 July 2006 | Return made up to 31/03/06; full list of members (2 pages) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Return made up to 31/03/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (2 pages) |
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | Registered office changed on 25/02/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | Registered office changed on 25/02/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
25 February 2005 | Ad 01/11/04--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
25 February 2005 | Ad 01/11/04--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
4 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 June 2003 | Return made up to 31/03/03; full list of members
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6 June 2003 | Return made up to 31/03/03; full list of members
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30 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
30 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (6 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (6 pages) |
17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
25 July 2000 | Return made up to 31/03/00; full list of members
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25 July 2000 | Return made up to 31/03/00; full list of members
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18 July 2000 | Director's particulars changed (1 page) |
18 July 2000 | Director's particulars changed (1 page) |
29 December 1999 | Director's particulars changed (1 page) |
29 December 1999 | Director's particulars changed (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New director appointed (2 pages) |
23 April 1999 | Registered office changed on 23/04/99 from: 3RD floor 12-13 lime street london EC3M 7AB (1 page) |
23 April 1999 | Registered office changed on 23/04/99 from: 3RD floor 12-13 lime street london EC3M 7AB (1 page) |
13 April 1999 | Registered office changed on 13/04/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
13 April 1999 | Registered office changed on 13/04/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
31 March 1999 | Incorporation (17 pages) |
31 March 1999 | Incorporation (17 pages) |