ELEMENT 78 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-13 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Registered office address changed from 470 Bath Road Arnos Vale Bristol BS4 3AP England to Desklodge House 2, Redcliffe Way Bristol BS1 6NL on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Registered office address changed from [Here] Bath Road Arnos Vale Bristol BS4 3AP England to 470 Bath Road Arnos Vale Bristol BS4 3AP on 2021-08-06 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/08/1212 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JED BARNABY ALDER |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 600 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS RHODES / 13/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICK FURNEAUX |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 4 MERIETTS COURT LONG ASHTON BUSINESS PARK YANLEY LANE LONG ASHTON BRISTOL BS41 9LW |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O XCHANGE GROUP LLP THE GALLERY OFFICE CHEWTON MENDIP BATH BA3 4NT |
| 19/07/0419 July 2004 | S386 DISP APP AUDS 13/07/04 |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | S366A DISP HOLDING AGM 13/07/04 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: ELEMENT 78 SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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