ELEMENT INTEGRATED SYSTEMS LIMITED
Company number 09599234 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Administrator's progress report · 21 pages | View document |
| 24 Nov 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Nov 2025 | Statement of administrator's proposal · 52 pages | View document |
| 10 Nov 2025 | Statement of administrator's proposal · 52 pages | View document |
| 4 Nov 2025 | Registered office address changed from 3 Argyll House 15 Liverpool Gardens Worthing West Sussex BN11 1RY England to Jy Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-11-04 · 3 pages | View document |
| 4 Nov 2025 | Appointment of an administrator · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 3 Sep 2024 | Change of details for Mr Stuart Lindsey Jones as a person with significant control on 2023-06-01 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Stuart Lindsey Jones on 2023-06-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 8 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | View document |
| 31 Mar 2021 | DIRECTOR APPOINTED MR JONATHAN EDWARD DAVIS | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O ROBERT WALKER & CO 2A GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AJ UNITED KINGDOM | View document |
| 27 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Oct 2018 | COMPANY NAME CHANGED PREMTEC INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/18 | View document |
| 21 Sep 2018 | COMPANY NAME CHANGED BLACKRIDGE DPM LIMITED CERTIFICATE ISSUED ON 21/09/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 10/05/2017 | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |