ELEMENTAL PROCESS AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/03/2411 March 2024 | Cessation of Stanley Phillip Solomons as a person with significant control on 2023-07-05 |
| 11/03/2411 March 2024 | Termination of appointment of Stanley Phillip Solomons as a director on 2023-07-05 |
| 11/03/2411 March 2024 | Termination of appointment of Stanley Phillip Solomons as a secretary on 2023-06-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Appointment of Mrs Brenda Dolleen Brown as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-06-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 29/08/1829 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 4 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED MONOMARK LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 28/02/1428 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 3 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN CROSSICK / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PHILLIP SOLOMONS / 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 27A OLD GLOUCESTER STREET LONDON WC1N 3AF |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/03/8923 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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