ELEMENTAL CONCEPT 2016 LIMITED
Company number 10424134 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 7 May 2026 | Notification of Bimal Shah as a person with significant control on 2016-10-12 · 2 pages | View document |
| 24 Apr 2026 | Cessation of Pentland Capital Ltd as a person with significant control on 2025-07-31 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 8 pages | View document |
| 24 Apr 2026 | Cessation of Bimal Shah as a person with significant control on 2025-07-31 · 1 page | View document |
| 4 Feb 2026 | Registration of charge 104241340001, created on 2026-01-30 · 23 pages | View document |
| 9 Jan 2026 | Appointment of Mr Hamish Alexander Badenoch as a director on 2026-01-09 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 2025-12-08 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 21 Apr 2024 | Cessation of Philip Jonathan Jacobs as a person with significant control on 2022-12-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 25 Apr 2023 | Notification of Pentland Capital Ltd as a person with significant control on 2022-12-06 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 3 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 55 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 14 Apr 2020 | SECRETARY APPOINTED MR JOHN MICHAEL ANTONY BARTER | View document |
| 12 Apr 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 97.6935 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEWITT | View document |
| 7 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 96.6935 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 15 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 95.7218 | View document |
| 14 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 95.1218 | View document |
| 8 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 93.8666 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 83.5034 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 81.65 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR BIMAL SHAH / 03/02/2017 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JONATHAN JACOBS | View document |
| 21 Apr 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 9 Mar 2017 | SUB-DIVISION 02/02/17 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED ANNA LOUISE WRIGHT | View document |
| 22 Feb 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 22 Feb 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 22 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 80 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR ALEXANDER MARC JAMES JEWITT | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED DR PHILIP JONATHAN JACOBS | View document |
| 18 Oct 2016 | COMPANY NAME CHANGED E-CONCEPT 2016 LIMITED CERTIFICATE ISSUED ON 18/10/16 | View document |
| 12 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |