CompaniesInTheUK

9INTH ELEMENT LIMITED

Company number 04691959 ·

Dissolved

77 filings

Date Filing
21 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
21 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off View document
22 Apr 2026 Application to strike the company off the register · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
6 Jan 2025 Director's details changed for Ms Karen Anne Rutter on 2025-01-06 · 2 pages View document
6 Jan 2025 Registered office address changed from 26 Pennyfine Road, Sunniside Newcastle upon Tyne Tyne & Wear NE16 5EP to 51 51 Denecrest the Dene Consett Durham DH8 6PY on 2025-01-06 · 1 page View document
6 Jan 2025 Registered office address changed from 51 51 Denecrest the Dene Consett Durham DH8 6PY United Kingdom to 51 51 Denecrest the Dene Consett Co Durham DH8 6PY on 2025-01-06 · 1 page View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jul 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
21 Sep 2018 APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
22 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders · 5 pages View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 ABOLISH AUTHORISED SHARE CAPITAL 09/04/2010 View document
20 Apr 2010 09/04/10 STATEMENT OF CAPITAL GBP 71559 View document
20 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE RUTTER / 10/03/2010 View document
18 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
16 Mar 2007 COMPANY NAME CHANGED IMPACT INTEGRATED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 16/03/07 View document
18 Aug 2006 SECRETARY RESIGNED View document
18 Aug 2006 NEW SECRETARY APPOINTED View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
25 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
27 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 SECRETARY RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document