ELEMENT MATERIALS TECHNOLOGY G.C. LTD
Company number 08613997 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 4 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 20 Jan 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page | View document |
| 11 Jul 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 27 Sep 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 · 1 page | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 9 May 2022 | Registration of charge 086139970005, created on 2022-05-06 · 105 pages | View document |
| 23 Nov 2021 | Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from PO Box SW1W 0EN 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL | View document |
| 19 Dec 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970003 | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED / 05/07/2018 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 13 Jul 2017 | ALTER ARTICLES 26/06/2017 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970001 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970002 | View document |
| 2 Mar 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 13 Aug 2015 | 17/07/15 NO MEMBER LIST | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 2 Sep 2014 | ALTER ARTICLES 08/08/2014 | View document |
| 2 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2014 | 17/07/14 NO MEMBER LIST | View document |
| 17 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |