CompaniesInTheUK

ELEMENTA WORKSPACE LIMITED

Company number 05374141 ·

Active

123 filings

Date Filing
10 Aug 2026 Amended full accounts made up to 2025-12-31 · 51 pages View document
30 Jun 2026 Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Giltspur Street London EC1A 9DD on 2026-06-30 · 1 page View document
30 Jun 2026 Certificate of change of name · 3 pages View document
25 Jun 2026 Full accounts made up to 2025-12-31 · 51 pages View document
31 Mar 2026 Termination of appointment of Malcolm Clark as a secretary on 2026-03-20 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
12 Dec 2025 Appointment of Mr James Darnton as a director on 2025-12-08 · 2 pages View document
18 Jul 2025 Full accounts made up to 2024-12-31 · 49 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
20 Dec 2024 Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16 · 1 page View document
5 May 2024 Full accounts made up to 2023-12-31 · 41 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
20 Feb 2024 Director's details changed for Mr Craig Stuart Nunn on 2023-12-14 · 2 pages View document
15 Nov 2023 Cessation of O.C.S. Group Limited as a person with significant control on 2022-12-22 · 1 page View document
15 Nov 2023 Notification of Landmark Limited as a person with significant control on 2022-12-22 · 2 pages View document
14 Nov 2023 Change of details for Landmark Limited as a person with significant control on 2016-04-06 · 2 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 26 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-23 with updates · 5 pages View document
6 Mar 2023 Termination of appointment of James Simon Farnworth as a director on 2023-03-03 · 1 page View document
2 Mar 2023 Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28 · 2 pages View document
28 Feb 2023 Change of details for Ocs Group Limited as a person with significant control on 2022-12-22 · 2 pages View document
7 Feb 2023 Resolutions · 1 page View document
7 Feb 2023 Statement of capital on 2023-02-07 · 5 pages View document
7 Feb 2023 SH20 · 1 page View document
7 Feb 2023 Resolutions View document
7 Feb 2023 CAP-SS · 1 page View document
4 Jan 2023 Statement of capital following an allotment of shares on 2022-12-23 · 3 pages View document
1 Dec 2022 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
18 Oct 2021 Termination of appointment of Malcolm Clark as a secretary on 2021-10-18 · 1 page View document
18 Oct 2021 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18 · 2 pages View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MR JAMES FARNWORTH View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON View document
19 Sep 2018 SECRETARY APPOINTED MR MALCOLM CLARK View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
25 Jan 2018 COMPANY NAME CHANGED I2 OFFICE LIMITED CERTIFICATE ISSUED ON 25/01/18 View document
25 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
25 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jul 2017 DIRECTOR APPOINTED ANDREW FRANCIS BLURTON View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JESSE HOLGATE View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD View document
28 Apr 2016 DIRECTOR APPOINTED MR JOHN ROBERT SPENCER View document
21 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRACE View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE WEYLAND HOLGATE / 12/11/2015 View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANDER View document
4 Oct 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 13/08/2015 View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GRACE / 17/08/2015 View document
15 Jul 2015 SECTION 519 View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ABIMBOLA ADESANYA View document
28 Apr 2015 DIRECTOR APPOINTED MR JESSE WEYLAND HOLGATE View document
18 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
3 Dec 2014 SECRETARY APPOINTED ABIMBOLA ADESANYA View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD View document
14 Nov 2014 DIRECTOR APPOINTED CHRISTOPHER STUART DODD View document
14 Nov 2014 DIRECTOR APPOINTED MR MALCOLM CLARK View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMMON View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Sep 2014 SECOND FILING FOR FORM AP01 View document
31 Jul 2014 DIRECTOR APPOINTED MARTIN BENJAMIN View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, SOVEREIGN COURT 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WENTWORTH-STANLEY View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSTON View document
16 Jul 2014 SECRETARY APPOINTED CHRISTOPHER STUART DODD View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WENTWORTH-STANLEY View document
10 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GRACE / 09/06/2014 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WENTWORTH-STANLEY / 07/03/2014 View document
7 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GRACE / 03/02/2014 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRATTON / 16/08/2013 View document
7 Aug 2013 DIRECTOR APPOINTED DAVID GRATTON View document
30 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Jul 2013 09/07/13 STATEMENT OF CAPITAL GBP 891314 View document
7 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR APPOINTED MR GEOFFREY IAN LANDER View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN PEACOCK View document
1 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR View document
19 Oct 2011 07/10/11 STATEMENT OF CAPITAL GBP 311391 View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
6 Dec 2010 03/11/10 STATEMENT OF CAPITAL GBP 300006 View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PEACOCK / 01/12/2010 View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ELSPETH TINN View document
1 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ELSPETH TINN View document
1 Dec 2010 DIRECTOR APPOINTED ADRIAN WENTWORTH-STANLEY View document
1 Dec 2010 DIRECTOR APPOINTED DAVID GRATTON View document
24 Nov 2010 PHILIP GRACE AUTHORISED TO VOTE 29/10/2010 View document
24 Nov 2010 NC INC ALREADY ADJUSTED 03/11/2010 View document
24 Nov 2010 DIRECTOR APPOINTED NICHOLAS WENTWORTH-STANLEY View document
24 Nov 2010 DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON View document
7 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR APPOINTED COLIN JOHN PEACOCK View document
16 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
22 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Dec 2009 ADOPT ARTICLES 28/10/2009 View document
5 Dec 2009 09/11/09 STATEMENT OF CAPITAL GBP 120002 View document
5 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
11 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Apr 2009 COMPANY NAME CHANGED OAKHILL PROPERTY MIDLANDS LTD CERTIFICATE ISSUED ON 20/04/09 View document
24 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
12 Jan 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
27 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
21 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
31 Mar 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 314 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2UB View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
24 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
23 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document