ELEMENTARY DIGITAL LIMITED

Company number 08476988 ·

Active

52 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
19 Feb 2025 Satisfaction of charge 084769880001 in full · 1 page View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 5 pages View document
21 Mar 2023 Notification of Elementary Digital (Holdings) Ltd as a person with significant control on 2023-03-09 · 2 pages View document
21 Mar 2023 Cessation of Andrew John Holland as a person with significant control on 2023-03-09 · 1 page View document
21 Mar 2023 Cessation of Gyles Seward as a person with significant control on 2023-03-09 · 1 page View document
21 Mar 2023 Termination of appointment of Gyles Seward as a director on 2023-03-09 · 1 page View document
15 Mar 2023 Registration of charge 084769880001, created on 2023-03-09 · 46 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM ST PEGS MILL THORNHILL BECK LANE BRIGHOUSE HD6 4AH ENGLAND View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BOATHOUSE WHARF STREET BRIGHOUSE WEST YORKSHIRE HD6 1PP ENGLAND View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THE CORNMILL RAILWAY ROAD ILKLEY WEST YORKSHIRE LS29 8HT View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDY HOLLAND / 01/01/2015 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GYLES SEWARD / 07/01/2015 View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
15 Sep 2014 DIRECTOR APPOINTED ANDY HOLLAND View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM SUITE 56 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
14 Apr 2014 DIRECTOR APPOINTED MR PHILIP MARTIN WILSON View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 47 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JY UNITED KINGDOM View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GYLES SEWARD / 08/04/2013 View document
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document