ELEMENT 5 LIMITED
Company number 05328779 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 7 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 5 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 5 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-01 with updates · 5 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Sean Jason Westlake on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Secretary's details changed for Mr Sean Jason Westlake on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Ian John Powell on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Ian John Powell as a person with significant control on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Sean Jason Westlake as a person with significant control on 2023-12-19 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 5 pages | View document |
| 16 Dec 2022 | Change of details for Ian John Powell as a person with significant control on 2022-10-31 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Sean Jason Westlake on 2022-10-31 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Ian John Powell on 2022-10-31 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Sean Jason Westlake as a person with significant control on 2022-10-31 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 5 Jan 2022 | Change of details for Ian John Powell as a person with significant control on 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Ian John Powell on 2021-12-31 · 2 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 6 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 18 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SUITE 1 BRENDON HOUSE SIGFORD ROAD SILVERTON ROAD MATFORD PARK EXETER DEVON EX2 8NL | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 61 ABBEY ROAD TORQUAY DEVON TQ2 5NN | View document |
| 13 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |