FOURTH ELEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-04 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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09/08/249 August 2024 Change of details for Mr James Rowan Standing as a person with significant control on 2022-03-31

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

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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06/03/246 March 2024 Registration of charge 042113600006, created on 2024-02-14

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26/02/2426 February 2024 Unaudited abridged 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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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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21/02/2321 February 2023 Unaudited abridged 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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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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24/02/2224 February 2022 Unaudited abridged accounts made up to 2021-05-31

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

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17/05/2117 May 2021 31/05/20 UNAUDITED ABRIDGED

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

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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20/12/1920 December 2019 31/05/19 UNAUDITED ABRIDGED

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

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042113600005

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

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM HIGHER BOCHYM HELSTON CORNWALL TR12 7AZ

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042113600004

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

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09/05/169 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/05/138 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROWAN STANDING / 15/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWAN STANDING / 15/05/2012

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PAUL STRIKE / 04/05/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/05/086 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/04/0426 April 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL

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21/07/0321 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/08/028 August 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: EAST WING GOFFS OAK HOUSE, GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW

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14/01/0214 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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