ELEMENTS CREATIVE RETOUCHING LTD
Company number 07417685 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 15 Jul 2025 | Change of details for Mr Matthew John Ransom as a person with significant control on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mrs Dawn Celeste Ransom on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Matthew John Ransom as a person with significant control on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Matthew John Ransom on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Matthew John Ransom on 2025-07-14 · 2 pages | View document |
| 16 May 2025 | Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to 13 Arm and Sword Lane Hatfield AL9 5EH on 2025-05-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Registered office address changed from Elements Creative Retouching Ltd 240 Hastings Road Greater London Bromley Kent BR2 8QP England to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2024-12-12 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 4 Oct 2024 | Termination of appointment of Sarah Winn as a secretary on 2024-10-04 · 1 page | View document |
| 3 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Apr 2023 | Registered office address changed from Invisible Inc Creative 28-30 Coronet Street London N1 6HD to Elements Creative Retouching Ltd Studio a 240 Hastings Road Greater London Kent BR28QP on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from Elements Creative Retouching Ltd Studio a 240 Hastings Road Greater London Kent BR28QP United Kingdom to Elements Creative Retouching Ltd 240 Hastings Road Greater London Bromley Kent BR2 8QP on 2023-04-05 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RANSON / 25/10/2010 | View document |
| 27 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CELESTE JEROME / 31/08/2012 | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | PREVSHO FROM 31/10/2011 TO 31/03/2011 | View document |
| 25 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |