ELEMENT 3 DESIGN LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewSecond filing of Confirmation Statement dated 2025-01-18

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11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Cessation of David Jackson as a person with significant control on 2024-03-01

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01/03/241 March 2024 Notification of Bawn Hq Ltd as a person with significant control on 2024-02-29

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01/03/241 March 2024 Change of details for Mr James Bawn as a person with significant control on 2024-02-29

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/01/2418 January 2024 Cessation of E3Dpc Limited as a person with significant control on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEDDON / 25/06/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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29/07/1929 July 2019 CESSATION OF DAVID JACKSON AS A PSC

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BAWN

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E3DPC LIMITED

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT E-F, GLENFIELD BUSINESS PARK PHILIPS ROAD BLACKBURN BB1 5PF ENGLAND

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08/03/198 March 2019 Registered office address changed from , Unit E-F, Glenfield Business Park Philips Road, Blackburn, BB1 5PF, England to Oak House 317 Golden Hill Lane Leyland PR25 2YJ on 2019-03-08

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/06/1828 June 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON

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04/06/184 June 2018 CESSATION OF URFN LIMITED AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 DIRECTOR APPOINTED MR JAMES BAWN

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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