ELEMENTAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Change of details for Mr Timothy Gibbon as a person with significant control on 2023-09-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/03/2121 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/11/183 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 03/11/2018 |
| 03/11/183 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 03/11/2018 |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY INDIRA PURUSHOTHAMAN |
| 17/04/1817 April 2018 | SECRETARY APPOINTED AGNIESZKA GIBBON |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 09/12/2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SAIL ADDRESS CHANGED FROM: LINCOLN HOUSE 75 BROKESLEY STREET LONDON GREATER LONDON E3 4QJ ENGLAND |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM LINCOLN HOUSE 75 BROKESLEY STREET LONDON E3 4QJ |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 22/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/04/1321 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1221 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 21/04/2012 |
| 21/04/1221 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDIUS GIBBON / 31/08/2011 |
| 11/05/1111 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDIUS GIBBON / 01/10/2009 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / INDIRA PURUSHOTHAMAN / 01/10/2009 |
| 06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM LINCOLN HOUSE 75 BROKESLEY STREET LONDON GREATER LONDON E3 4QJ |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SECOND FLOOR 145-157 ST JOHN STREET LONDON GREATER LONDON EC1V 4PY |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | COMPANY NAME CHANGED ELEMENTAL PR LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: GROUND FLOOR 45 ALTMORE AVENUE LONDON E6 2BZ |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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