ELEMENT3 SOFTWARE LIMITED

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Company Documents

DateDescription
06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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06/01/256 January 2025

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27/09/2427 September 2024 Confirmation statement made on 2024-09-06 with updates

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22/09/2422 September 2024 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ

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05/04/245 April 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Memorandum and Articles of Association

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12/03/2412 March 2024 Resolutions

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01/03/241 March 2024 Registration of charge 073083140001, created on 2024-02-29

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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22/01/2422 January 2024 Director's details changed for Mr Philip Roy Bond on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr James Edward Royston on 2024-01-22

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04/10/234 October 2023 Confirmation statement made on 2023-09-06 with updates

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24/07/2324 July 2023 Current accounting period shortened from 2024-04-30 to 2023-09-30

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12/05/2312 May 2023 Change of details for Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

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11/05/2311 May 2023 Previous accounting period shortened from 2023-05-02 to 2023-04-30

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09/05/239 May 2023 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2023-05-09

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09/05/239 May 2023 Appointment of Mr James Edward Royston as a director on 2023-05-02

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09/05/239 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-05-02

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09/05/239 May 2023 Director's details changed for Mr Philip Roy Bond on 2023-05-09

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05/05/235 May 2023 Termination of appointment of Jason Michael Spencer as a director on 2023-05-02

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05/05/235 May 2023 Appointment of Mr Philip Roy Bond as a director on 2023-05-02

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05/05/235 May 2023 Termination of appointment of Zana Anne Gradus as a director on 2023-05-02

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05/05/235 May 2023 Notification of Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

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05/05/235 May 2023 Cessation of Prospero Technology Holdings Limited as a person with significant control on 2023-05-02

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05/05/235 May 2023 Termination of appointment of James Robert Thomas Spencer as a director on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERO TECHNOLOGY HOLDINGS LIMITED

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18/11/2018 November 2020 CESSATION OF SYSTEMS TECHNOLOGY (S.E.) LIMITED AS A PSC

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019

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17/09/1917 September 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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05/12/185 December 2018 SECOND FILING OF TM01 FOR STEPHEN GLEN YOUNG

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JASON MICHAEL SPENCER

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED

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21/09/1821 September 2018 CESSATION OF STEPHEN GLEN YOUNG AS A PSC

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21/09/1821 September 2018 SAIL ADDRESS CREATED

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21/09/1821 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER

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21/09/1821 September 2018 DIRECTOR APPOINTED ZANA ANNE GRADUS

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX UNITED KINGDOM

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31/07/1331 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR JORDANNE YOUNG

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22/12/1122 December 2011 DIRECTOR APPOINTED MR STEPHEN GLEN YOUNG

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19/12/1119 December 2011 COMPANY NAME CHANGED NRG INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 19/12/11

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/08/1112 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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14/01/1114 January 2011 COMPANY NAME CHANGED D & D CREATIVE LIMITED CERTIFICATE ISSUED ON 14/01/11

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15/09/1015 September 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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