ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD

Company number 00076383 · Monitor this company

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181 filings

Date	Filing
11 Sep 2026	Audit exemption subsidiary accounts made up to 2025-12-31	View document
11 Sep 2026	PARENT_ACC	View document
11 Sep 2026	GUARANTEE2	View document
11 Sep 2026	AGREEMENT2	View document
3 Sep 2026	Termination of appointment of Lee Brough as a director on 2026-08-31 · 1 page	View document
11 Nov 2025	Confirmation statement made on 2025-11-11 with no updates · 3 pages	View document
29 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 36 pages	View document
29 Sep 2025	GUARANTEE2 · 3 pages	View document
29 Sep 2025	PARENT_ACC · 118 pages	View document
29 Sep 2025	AGREEMENT2 · 1 page	View document
10 Dec 2024	Full accounts made up to 2023-12-31 · 40 pages	View document
2 Dec 2024	Confirmation statement made on 2024-12-02 with no updates · 3 pages	View document
29 Aug 2024	Full accounts made up to 2022-12-31 · 39 pages	View document
12 Jul 2024	Director's details changed for Mr Gavin Dashwood on 2024-07-11 · 2 pages	View document
14 Jun 2024	Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12 · 1 page	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
14 Dec 2023	Confirmation statement made on 2023-12-02 with no updates · 3 pages	View document
14 Dec 2023	Appointment of Lee Brough as a director on 2023-11-06 · 2 pages	View document
1 Nov 2023	Termination of appointment of Mark Herbert Heaven as a director on 2023-10-10 · 1 page	View document
27 Jul 2023	Full accounts made up to 2021-12-31 · 39 pages	View document
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 · 2 pages	View document
1 Mar 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page	View document
16 Dec 2022	Confirmation statement made on 2022-12-02 with no updates · 3 pages	View document
9 May 2022	Registration of charge 000763830014, created on 2022-05-06 · 105 pages	View document
6 Jan 2022	Full accounts made up to 2020-12-31 · 39 pages	View document
8 Dec 2021	Confirmation statement made on 2021-12-02 with no updates · 3 pages	View document
8 Dec 2021	Director's details changed for Mr Mark Herbert Heaven on 2021-12-01 · 2 pages	View document
23 Nov 2021	Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 2021-10-01 · 2 pages	View document
11 Nov 2021	Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages	View document
1 Oct 2021	Registered office address changed from 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
19 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL	View document
19 Dec 2019	DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES	View document
1 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Feb 2019	APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE	View document
14 Feb 2019	DIRECTOR APPOINTED MR STUART ABBS	View document
14 Feb 2019	SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN	View document
21 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 000763830012	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES	View document
28 Nov 2018	PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD / 05/07/2018	View document
28 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Jul 2018	REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES	View document
23 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000763830009	View document
5 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000763830011	View document
5 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000763830010	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	View document
12 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 000763830009	View document
10 Mar 2016	SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE	View document
9 Mar 2016	APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS	View document
8 Dec 2015	Annual return made up to 2 December 2015 with full list of shareholders	View document
17 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Dec 2014	Annual return made up to 2 December 2014 with full list of shareholders	View document
20 Aug 2014	ARTICLES OF ASSOCIATION	View document
20 Aug 2014	ALTER ARTICLES 08/08/2014	View document
1 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013	View document
24 Dec 2013	Annual return made up to 2 December 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 May 2013	SECOND FILING FOR FORM AP01	View document
19 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
20 Dec 2012	Annual return made up to 2 December 2012 with full list of shareholders	View document
18 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012	View document
23 Oct 2012	DIRECTOR APPOINTED RODERICK MARTIN	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Sep 2012	DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER	View document
6 Jul 2012	STATEMENT OF COMPANY'S OBJECTS	View document
6 Jul 2012	NAME CHANGE 26/06/2012	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2012	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010	View document
2 Jul 2012	SECRETARY APPOINTED PAUL HARRIS	View document
29 Jun 2012	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 56 NURSERY STREET SHEFFIELD S3 8GP	View document
29 Jun 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
29 Jun 2012	COMPANY NAME CHANGED SHEFFIELD TESTING LABORATORIES LTD CERTIFICATE ISSUED ON 29/06/12	View document
14 Jun 2012	AUDITOR'S RESIGNATION	View document
26 Jan 2012	Annual return made up to 2 December 2011 with full list of shareholders	View document
17 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
10 May 2011	DIRECTOR APPOINTED MR EELCO ANTON NIERMEIJER	View document
9 Dec 2010	Annual return made up to 2 December 2010 with full list of shareholders	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR HANS HOOGE VENTERINK	View document
10 Sep 2010	APPOINTMENT TERMINATED, SECRETARY HANS HOOGE VENTERINK	View document
4 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANS HOOGE VENTERINK / 02/12/2009	View document
2 Dec 2009	Annual return made up to 2 December 2009 with full list of shareholders	View document
8 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS	View document
15 Sep 2008	CURREXT FROM 30/09/2008 TO 31/12/2008	View document
13 May 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
30 Apr 2008	RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS	View document
1 Mar 2008	DIRECTOR APPOINTED CHARLES ARTHUR NOALL	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
6 Feb 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 2008	SECRETARY RESIGNED	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
26 Oct 2007	AUDITOR'S RESIGNATION	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	View document
3 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
23 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
6 Jan 2006	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
11 Dec 2004	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	View document
30 Dec 2003	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS	View document
3 Jan 2003	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS	View document
2 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
15 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
24 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
6 Feb 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
29 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
23 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
10 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
29 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
7 Dec 1998	NEW SECRETARY APPOINTED	View document
20 Nov 1998	SECRETARY RESIGNED	View document
10 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
13 Jan 1998	RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS	View document
5 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
9 Apr 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97	View document
30 Dec 1996	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
11 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 1996	AUDITOR'S RESIGNATION	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	ALTER MEM AND ARTS 01/10/96	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
31 Jan 1996	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS	View document
8 Dec 1995	NEW SECRETARY APPOINTED	View document
13 Jan 1995	RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS	View document
4 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
21 Jan 1994	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS	View document
15 Dec 1992	REGISTERED OFFICE CHANGED ON 15/12/92	View document
15 Dec 1992	RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS	View document
15 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1992	RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS	View document
19 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
18 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
16 Feb 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS	View document
17 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
3 Jan 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
2 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
2 May 1989	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS	View document
12 Dec 1988	COMPANY NAME CHANGED SHEFFIELD TESTING WORKS,LIMITED. (THE) CERTIFICATE ISSUED ON 13/12/88	View document
18 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
20 Apr 1988	RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS	View document
4 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
30 Dec 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS	View document
22 Dec 1986	NEW DIRECTOR APPOINTED	View document
17 Jul 1903	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1903	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1903	CERTIFICATE OF INCORPORATION	View document