ELEMENT SIX TECHNOLOGIES LIMITED
Company number 08206603 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 | View document |
| 17 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-04 · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Yvonne Shave as a secretary on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01 · 2 pages | View document |
| 17 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 12 Oct 2021 | Termination of appointment of Andrew John Guthrie as a director on 2021-10-12 · 1 page | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 01/07/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN DUFFY / 06/04/2019 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HUNTLEY | View document |
| 10 May 2018 | SECRETARY APPOINTED MS YVONNE SHAVE | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 13/11/2017 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 2 Aug 2017 | CESSATION OF ANGLO AMERICAN DIAMOND HOLDINGS LIMITED AS A PSC | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT SIX HOLDINGS LIMITED | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRIEDRICH HUHN / 03/03/2017 | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED DR DANIEL TWITCHEN | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR ANDREW GUTHRIE | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MS SIOBHAN DUFFY | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 27/04/2016 | View document |
| 29 Jan 2016 | SECRETARY APPOINTED MR STUART PAUL HUNTLEY | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILGRIM | View document |
| 14 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON | View document |
| 29 May 2015 | DIRECTOR APPOINTED MRS VICTORIA MATTHEWS | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR ADAM O'GRADY | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COE | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | View document |
| 18 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3RD FLOOR BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 23 Dec 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 26267663 | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR ADRIAN WILSON | View document |
| 12 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | SECRETARY APPOINTED MR CRAIG WILLIAMSON | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LYNSEY BLAIR | View document |
| 11 Dec 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 7 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |