ELEMENT3 LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 17/02/2517 February 2025 | Appointment of Mr Kristian Lennard as a director on 2025-01-02 |
| 17/02/2517 February 2025 | Termination of appointment of Peter Brumby as a director on 2025-01-02 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 19/10/2319 October 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 20/03/2320 March 2023 | Termination of appointment of Ian Michael Wood as a director on 2023-03-03 |
| 20/03/2320 March 2023 | Termination of appointment of Matthew Henry Cappleman as a director on 2023-03-03 |
| 20/03/2320 March 2023 | Termination of appointment of Christopher Michael Jessop as a director on 2023-03-03 |
| 20/03/2320 March 2023 | Appointment of Peter Brumby as a director on 2023-03-03 |
| 20/03/2320 March 2023 | Termination of appointment of Stuart Welburn as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM FSH HOUSE, REDHILL ROAD CASTLEFORD WEST YORKSHIRE WF10 3AD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/03/168 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/09/1422 September 2014 | PREVSHO FROM 30/11/2014 TO 28/02/2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 21/03/1421 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/12/1319 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 13/12/1213 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 17/01/1217 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WOOD / 02/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WOOD / 02/12/2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WOOD / 09/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOD / 09/12/2008 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | S366A DISP HOLDING AGM 27/11/03 |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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