ELEMENT 78 SOLUTIONS LIMITED
Company number 05177937 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-02-12 · 3 pages | View document |
| 9 Feb 2026 | Statement of affairs · 9 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 25 Nov 2025 | Termination of appointment of Jenniffer Mccarthy Bradshaw as a director on 2025-11-24 · 1 page | View document |
| 8 Sep 2025 | Registration of charge 051779370001, created on 2025-09-05 · 39 pages | View document |
| 4 Sep 2025 | Cessation of Heidi Rhodes as a person with significant control on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mrs Jenniffer Mccarthy Bradshaw as a director on 2025-09-03 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Moriyama Limited as a director on 2025-09-03 · 2 pages | View document |
| 4 Sep 2025 | Registered office address changed from Desklodge House 2, Redcliffe Way Bristol BS1 6NL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Iain Douglas Rhodes as a director on 2025-09-03 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Peter Joseph Haigh as a secretary on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Iain Douglas Rhodes as a director on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Cessation of Iain Douglas Rhodes as a person with significant control on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Notification of Umbhold Limited as a person with significant control on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Resolutions · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Apr 2023 | Registered office address changed from 470 Bath Road Arnos Vale Bristol BS4 3AP England to Desklodge House 2, Redcliffe Way Bristol BS1 6NL on 2023-04-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 6 Aug 2021 | Registered office address changed from [Here] Bath Road Arnos Vale Bristol BS4 3AP England to 470 Bath Road Arnos Vale Bristol BS4 3AP on 2021-08-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR JED BARNABY ALDER | View document |
| 16 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 600 | View document |
| 5 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS RHODES / 13/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICK FURNEAUX | View document |
| 21 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 4 MERIETTS COURT LONG ASHTON BUSINESS PARK YANLEY LANE LONG ASHTON BRISTOL BS41 9LW | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O XCHANGE GROUP LLP THE GALLERY OFFICE CHEWTON MENDIP BATH BA3 4NT | View document |
| 19 Jul 2004 | S386 DISP APP AUDS 13/07/04 | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: ELEMENT 78 SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 19 Jul 2004 | S366A DISP HOLDING AGM 13/07/04 | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |