ONE ELEMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-09-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-09-30

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/01/1929 January 2019 27/06/18 STATEMENT OF CAPITAL GBP 220

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 ADOPT ARTICLES 27/06/2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARIEN / 23/10/2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM ONE ELEMENT LTD CREWROOM PUTNEY EMBANKMENT PUTNEY LONDON SW15 1LB

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1530 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1530 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 214

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16/01/1516 January 2015 16/01/15 NO CHANGES

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 383 GARRATT LANE WANDSWORTH LONDON SW18 4SL

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 16/01/14 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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18/06/1218 June 2012 10/02/12 STATEMENT OF CAPITAL GBP 220

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROGERS

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1115 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 16/11/10 STATEMENT OF CAPITAL GBP 200

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17/11/1017 November 2010 16/11/10 STATEMENT OF CAPITAL GBP 200

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10/11/1010 November 2010 DIRECTOR APPOINTED MR ALASTAIR THOMAS ROGERS

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09/11/109 November 2010 09/11/10 STATEMENT OF CAPITAL GBP 200

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26/10/1026 October 2010 20/10/10 STATEMENT OF CAPITAL GBP 200

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARIEN / 21/10/2009

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05/02/105 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR MELISSA HALL

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 PREVSHO FROM 31/01/2008 TO 30/09/2007

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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