ELEMENTS MANAGEMENT LIMITED
Company number 05093027 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 5 Nov 2021 | Registered office address changed from Ibex House 164-164 Arthur Road Wimbledon Park London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE on 2021-11-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH NEWTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O APB ASSOCIATES LTD HARDHAM MILL BUSINESS PARK LONDON ROAD HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA | View document |
| 3 Aug 2017 | SOLVENCY STATEMENT DATED 21/07/17 | View document |
| 3 Aug 2017 | REDUCE ISSUED CAPITAL 21/07/2017 | View document |
| 3 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 3 Aug 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PENNY GORDON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM THE GOOSE HOLE CHURCH FARM SOUTH HARTING PETERSFIELD HAMPSHIRE GU31 5QG | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARTON | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 01/05/2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 01/05/2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 01/05/2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 01/05/2011 | View document |
| 2 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 01/07/2010 | View document |
| 3 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 07/04/2011 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 01/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 02/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 02/04/2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM C/O APB ASSOCIATES LIMITED 5 BROOKVIEW SOUTH COLDWALTHAM PULBOROUGH WEST SUSSEX RH20 1LX UNITED KINGDOM | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MARK ADAMS, AMS PARTNERSHIP 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RU | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | NC INC ALREADY ADJUSTED 26/11/07 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | £ NC 1000/20000 26/11/ | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |