ELEMENT ENGINEERING AND DESIGN SERVICES LIMITED
Company number 11702699 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-06-30 · 4 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 20 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 8 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Registered office address changed from Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR England to 12B Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 2022-12-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM ADVENT HOUSE STATION APPROACH VICTORIA, ROCHE ST. AUSTELL CORNWALL PL26 8LG ENGLAND | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINS | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR RODERICK GRANT | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR ALISTAIR RODERICK GRANT | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 10 LAMORAK CLOSE MEVAGISSEY ST. AUSTELL CORNWALL PL26 6RU UNITED KINGDOM | View document |
| 14 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Jun 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 13 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |