ELEMENT INTEGRATED SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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03/09/243 September 2024 Change of details for Mr Stuart Lindsey Jones as a person with significant control on 2023-06-01

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03/09/243 September 2024 Director's details changed for Mr Stuart Lindsey Jones on 2023-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/03/2131 March 2021 DIRECTOR APPOINTED MR JONATHAN EDWARD DAVIS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O ROBERT WALKER & CO 2A GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AJ UNITED KINGDOM

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27/03/1927 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/10/183 October 2018 COMPANY NAME CHANGED PREMTEC INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/18

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21/09/1821 September 2018 COMPANY NAME CHANGED BLACKRIDGE DPM LIMITED CERTIFICATE ISSUED ON 21/09/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 10/05/2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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