ELEMENTA DESIGN LIMITED

Company number 06792792 ·

Active

58 filings

Date Filing
1 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
23 May 2023 Change of details for Mr Anthony Nicholas Dickinson as a person with significant control on 2019-08-01 · 2 pages View document
23 May 2023 Notification of Catherine Dickinson as a person with significant control on 2019-08-01 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
3 May 2022 Appointment of Mrs Catherine Dickinson as a director on 2022-02-01 · 2 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS DICKINSON / 01/02/2013 View document
26 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS GL7 6JJ UNITED KINGDOM View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM THE THATCH FRAMPTON MANSELL STROUD GLOUCESTERSHIRE GL6 8JG ENGLAND View document
25 Feb 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Mar 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
15 Sep 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS DICKINSON / 14/09/2011 View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS DICKINSON / 15/09/2010 View document
17 May 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Oct 2009 ADOPT ARTICLES View document
15 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document