ELEMENTIS GROUP LIMITED
Company number 04048541 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2025 | Application to strike the company off the register · 6 pages | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 5 Aug 2025 | CAP-SS · 1 page | View document |
| 5 Aug 2025 | SH20 · 1 page | View document |
| 5 Aug 2025 | Statement of capital on 2025-08-05 · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Anna Lawrence as a director on 2025-04-01 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mrs Charlotte Allin as a director on 2025-04-01 · 2 pages | View document |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 17 Nov 2022 | Director's details changed for Miss Anna Lawrence on 2022-11-14 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 · 2 pages | View document |
| 9 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 · 1 page | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 191 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 4 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 4 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 4 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG | View document |
| 23 Mar 2018 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT | View document |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH | View document |
| 10 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 | View document |
| 5 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2010 | ADOPT ARTICLES 06/07/2010 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED WAI CHUNG WONG | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES | View document |
| 22 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 GREAT TOWER STREET LONDON EC3R 5AH | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 31 Aug 2000 | ALTER ARTICLES 22/08/00 | View document |
| 31 Aug 2000 | S366A DISP HOLDING AGM 22/08/00 | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |