ELEMENTAL COSEC LIMITED
Company number 07707780 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 26 May 2026 | Resolutions · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Jared Ruger on 2026-03-04 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Jared Ruger as a director on 2026-03-04 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Terrie Lynn Campbell as a director on 2026-03-04 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Terrie Lynn Campbell on 2026-03-04 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Miss Katherine Louise Owen on 2026-03-25 · 2 pages | View document |
| 14 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Mar 2026 | Registration of charge 077077800001, created on 2026-03-04 · 16 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Dhruv Shamik Patel on 2024-08-26 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Miss Katherine Louise Owen on 2024-05-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 7 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 14 Jan 2023 | Resolutions · 12 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 2 Jan 2023 | Appointment of Miss Katherine Louise Owen as a director on 2023-01-01 · 2 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 01/01/2018 | View document |
| 23 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | CESSATION OF NICK LINDSAY AS A PSC | View document |
| 15 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTAL HOLDINGS LIMITED | View document |
| 6 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 07/09/2017 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR TOBIAS JOHN LATHAM | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV SHAMIK PATEL / 30/12/2016 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 22/08/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 01/07/2016 | View document |
| 27 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Nov 2015 | ADOPT ARTICLES 16/10/2015 | View document |
| 16 Oct 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 30 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 20 Mar 2015 | ADOPT ARTICLES 05/03/2015 | View document |
| 6 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR DHRUV SHAMIK PATEL | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 25 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 14 May 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 09/05/2013 | View document |
| 16 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 106 HILLSIDE ROAD LONDON SW2 3HR UNITED KINGDOM | View document |
| 18 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |