ELEMENT GROUP LTD

Company number 11592326 ·

Liquidation

23 filings

Date Filing
3 Nov 2025 Progress report in a winding up by the court · 22 pages View document
4 Nov 2024 Progress report in a winding up by the court · 22 pages View document
4 Oct 2023 Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-10-04 · 2 pages View document
4 Oct 2023 Appointment of a liquidator · 3 pages View document
3 Apr 2023 Order of court to wind up · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
13 Dec 2022 Termination of appointment of Daniel Albert Willis as a director on 2022-12-09 · 1 page View document
15 Nov 2022 Appointment of Mr Klark Dillan Schoburgh as a director on 2022-11-15 · 2 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 4 pages View document
8 Oct 2021 Termination of appointment of Lorraine Maria Danquah as a director on 2021-10-07 · 1 page View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 5 pages View document
8 Oct 2021 Notification of Daniel Albert Willis as a person with significant control on 2021-10-07 · 2 pages View document
8 Oct 2021 Cessation of Lorraine Maria Danquah as a person with significant control on 2021-10-07 · 1 page View document
7 Oct 2021 Appointment of Mr Daniel Albert Willis as a director on 2021-10-07 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 DISS40 (DISS40(SOAD)) View document
4 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
17 Dec 2019 FIRST GAZETTE View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document