ELEMENT EVENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
11/04/2411 April 2024 | Return of final meeting in a creditors' voluntary winding up |
31/05/2331 May 2023 | Statement of affairs |
31/05/2331 May 2023 | Resolutions |
31/05/2331 May 2023 | Resolutions |
31/05/2331 May 2023 | Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2023-05-31 |
31/05/2331 May 2023 | Appointment of a voluntary liquidator |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-06-30 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with updates |
08/02/238 February 2023 | Change of details for Mrs Elizabeth Mary Collins as a person with significant control on 2023-02-01 |
27/01/2327 January 2023 | Previous accounting period extended from 2022-01-31 to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
09/06/209 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COLLINS / 20/01/2020 |
20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COLLINS / 20/01/2020 |
20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COLLINS / 20/01/2020 |
20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COLLINS / 20/01/2020 |
28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COLLINS / 11/09/2019 |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COLLINS / 11/09/2019 |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COLLINS / 11/09/2019 |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COLLINS / 11/09/2019 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
03/10/183 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 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 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COLLINS / 01/02/2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
11/09/1411 September 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 |
07/03/147 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/02/138 February 2013 | SAIL ADDRESS CREATED |
01/02/131 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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