ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED

Company number 11371466 ·

Active

33 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
6 Nov 2025 GUARANTEE2 · 3 pages View document
6 Nov 2025 AGREEMENT2 · 1 page View document
6 Nov 2025 PARENT_ACC · 118 pages View document
6 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages View document
16 Oct 2025 Appointment of Mr Scott Docherty as a director on 2025-10-02 · 2 pages View document
8 Oct 2025 Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
20 Jan 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages View document
6 Oct 2024 PARENT_ACC · 154 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
6 Oct 2024 GUARANTEE2 · 3 pages View document
11 Jul 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
16 May 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Oct 2023 PARENT_ACC · 113 pages View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
24 Oct 2023 AGREEMENT2 · 1 page View document
27 Sep 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
12 Apr 2023 Full accounts made up to 2021-12-31 · 33 pages View document
27 Feb 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
9 May 2022 Registration of charge 113714660005, created on 2022-05-06 · 105 pages View document
7 Apr 2022 Full accounts made up to 2020-12-31 · 34 pages View document
3 Feb 2022 Termination of appointment of Lesley Ann Laird as a director on 2022-02-01 · 1 page View document
24 Nov 2021 Change of details for Exova Group (Uk) Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
18 May 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document