ELEMENTAL DIGEST SYSTEMS LIMITED
Company number 09995481 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Sep 2025 | Appointment of Sean Breen as a director on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Dean Evan Hislop as a director on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Andrew William Aitchison as a director on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Appointment of Niall Browne as a director on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Cessation of Elemental Digest Limited as a person with significant control on 2025-08-29 · 1 page | View document |
| 2 Sep 2025 | Notification of Dawn Group Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from Unit 2 Bellinster Park Seckington Industrial Estate Winkleigh Devon EX19 8DQ England to The Summit Pynes Hill Exeter EX2 5WS on 2025-09-02 · 1 page | View document |
| 20 Aug 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 28 Oct 2024 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to Unit 2 Bellinster Park Seckington Industrial Estate Winkleigh Devon EX19 8DQ on 2024-10-28 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 12 Nov 2021 | Termination of appointment of Bruce William Palmer as a director on 2021-10-31 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH | View document |
| 29 Jan 2021 | DIRECTOR APPOINTED MR DEAN EVAN HISLOP | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ELEMENTAL DIGEST LIMITED / 08/01/2020 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 8 Jan 2020 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIDAY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Apr 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERSEY | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR PAUL RICHARD PERSEY | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY | View document |
| 3 Mar 2016 | CURRSHO FROM 28/02/2017 TO 30/11/2016 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MICHAEL ERIC ASH | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER | View document |
| 9 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |