ELEMENT DIGITAL ENGINEERING LIMITED
Company number 07741629 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | RP01AP01 · 3 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 15 Oct 2025 | Appointment of Mr Gavin Robert Dashwood as a director on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 12 Apr 2024 | Appointment of Alexandros Papaevripides as a director on 2024-04-04 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Matthew Peter Straw as a director on 2024-04-04 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 23 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-12-01 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Neil Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Notification of Element Materials Technology Holding Uk Ltd as a person with significant control on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Cessation of Agile Five Ltd as a person with significant control on 2022-12-01 · 1 page | View document |
| 15 Dec 2021 | Change of details for Agile Five Ltd as a person with significant control on 2021-12-02 · 2 pages | View document |
| 9 Dec 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Paul John Best as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of David Fielding as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Simon James Rees as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Louise Emma Straw as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from Oakhurst House 57 Ashbourne Road Derby DE22 3FS England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Neil Maclennan as a secretary on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 29 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2018-08-06 · 4 pages | View document |
| 29 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2019-07-22 · 4 pages | View document |
| 3 Nov 2021 | Change of details for Agile Five Ltd as a person with significant control on 2021-11-03 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jul 2021 | Notification of Agile Five Ltd as a person with significant control on 2021-03-22 · 2 pages | View document |
| 2 Jul 2021 | Cessation of Matthew Peter Straw as a person with significant control on 2021-03-22 · 1 page | View document |
| 2 Jul 2021 | Cessation of Louise Emma Straw as a person with significant control on 2021-03-22 · 1 page | View document |
| 11 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR DAVID FIELDING | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND | View document |
| 20 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE EMMA STRAW / 22/07/2019 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / DR MATTHEW PETER STRAW / 22/07/2019 | View document |
| 23 Jul 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Jul 2019 | Statement of capital following an allotment of shares on 2019-07-22 · 3 pages | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM NETHERBY 458 DUFFILED ROAD ALLESTREE DERBY DERBYSHIRE DE22 2DH | View document |
| 3 Sep 2018 | CESSATION OF PAUL JOHN BEST AS A PSC | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | Statement of capital following an allotment of shares on 2018-08-06 · 3 pages | View document |
| 13 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED DR SIMON JAMES REES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR PAUL JOHN BEST | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 18 WEST BANK AVENUE DERBY DE22 1AP ENGLAND | View document |
| 6 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 13 Dec 2011 | COMPANY NAME CHANGED ALTUM ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/11 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MRS LOUISE EMMA STRAW | View document |
| 16 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |