ELEMENT UK LIMITED
Company number 04318294 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Austin Bernard Green on 2025-09-01 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Guardian Cleaning Management Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Austin Bernard Green on 2025-09-01 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 12 Jul 2024 | Appointment of Austin Bernard Green as a secretary on 2023-09-30 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Sally-Ann Trown as a secretary on 2023-09-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 8 Dec 2021 | Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England to Unit 53/54 Mackley Industrial Estate Henfield Road Small Dole Henfield East Sussex BN5 9XR on 2021-12-08 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / GUARDIAN CLEANING MANAGEMENT LTD / 01/03/2021 | View document |
| 9 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN BERNARD GREEN / 01/03/2021 | View document |
| 9 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY-ANN TROWN / 01/03/2021 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM UNIT 6C JUNO ENTERPRISE CENTRE JUNO WAY LONDON SE14 5RW | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043182940003 | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043182940002 | View document |
| 4 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MANDY CALLERY | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDIAN CLEANING MANAGEMENT LTD | View document |
| 2 Jul 2019 | CESSATION OF MANDY CALLERY AS A PSC | View document |
| 2 Jul 2019 | CESSATION OF KEVIN CALLERY AS A PSC | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MS SALLY-ANN TROWN | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR AUSTIN BERNARD GREEN | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALLERY | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 13 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 6C LEWISHAM BUSINESS CENTRE INDUSTRIAL ESTATE JUNO WAY LONDON SE14 5RW | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 16 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALLERY / 12/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY CALLERY / 12/11/2009 | View document |
| 7 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: UNIT 16 MARLOWE BUSINESS CENTRE BATAVIA ROAD LONDON SE14 6BG | View document |
| 28 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |