ELEMENT LOGIC UK LTD
Company number 11095698 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 4 Feb 2026 | Registered office address changed from Unit 3 the Coach House Tollerton Hall Tollerton Nottingham Notts NG12 4GQ to 5 Oswin Road 5 Oswin Road Brailsford Industrial Park Leicester Leicestershire LE3 1HR on 2026-02-04 · 1 page | View document |
| 4 Feb 2026 | Registered office address changed from 5 Oswin Road 5 Oswin Road Brailsford Industrial Park Leicester Leicestershire LE3 1HR England to 5 Oswin Road Brailsford Industrial Park Leicester Leicestershire LE3 1HR on 2026-02-04 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 8 Apr 2025 | Accounts for a medium company made up to 2024-12-31 | View document |
| 17 Dec 2024 | Appointment of Ms. Eir Bjordal Bjørkly as a director on 2024-11-22 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Dag-Adler Blakseth as a director on 2024-11-22 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Jeremy Clouston-Jones as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Scott Royston Torrington as a director on 2024-07-01 · 2 pages | View document |
| 17 Apr 2024 | Accounts for a medium company made up to 2023-12-31 · 16 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 16 Jun 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 6 Jan 2023 | Director's details changed for Dag-Adler Blakseth on 2022-12-10 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 4 Nov 2021 | Resolutions · 3 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 18 Oct 2021 | Cessation of Dag-Adler Blakseth as a person with significant control on 2021-07-29 · 1 page | View document |
| 18 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Oct 2021 | Registration of charge 110956980001, created on 2021-10-14 · 31 pages | View document |
| 13 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |