ELEMENTS 4 DESIGN LTD

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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22/05/2322 May 2023 Application to strike the company off the register

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/09/2228 September 2022 Micro company accounts made up to 2022-04-30

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28/09/2228 September 2022 Change of details for Mr Graeme Coote as a person with significant control on 2022-09-28

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02/05/222 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-04-30

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29/07/2129 July 2021 Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29

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29/07/2129 July 2021 Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID COOTE / 16/04/2019

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME COOTE / 16/04/2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O THAMES BRIDGE ACCOUNTANTS STUBBINGS, ESTATE STUBBINGS LANE MAIDENHEAD BERKSHIRE SL6 6QL ENGLAND

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 2ND FLOOR BLANDY HOUSE 3 KING STREET MAIDENHEAD BERKSHIRE SL6 1DZ ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID COOTE / 31/05/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5 TIERNEY COURT RIVERSIDE MARLOW BUCKINGHAMSHIRE SL7 2BL

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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20/05/1620 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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