ELEMENTS SPECIAL EFFECTS LIMITED
Company number 04275607 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 16 Feb 2026 | Micro company accounts made up to 2025-08-31 · 7 pages | View document |
| 12 Jan 2026 | Change of details for Mr Nicholas David Rideout as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr Jonathan Paul Rafique as a person with significant control on 2026-01-12 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Apr 2025 | Micro company accounts made up to 2024-08-31 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-08-31 · 8 pages | View document |
| 10 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Apr 2023 | Micro company accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 9 Dec 2020 | Registered office address changed from , Unit 7 Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England to Unit 7 Trade City Brooklands Close Sunbury-on-Thames TW16 7FD on 2020-12-09 · 1 page | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM UNIT 7 HESTON INDUSTRIAL MALL CHURCH ROAD HOUNSLOW TW5 0LD ENGLAND | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 13 Jan 2016 | Registered office address changed from , Unit 1a Impress House Mansell Road, London, W3 7QH to Unit 7 Trade City Brooklands Close Sunbury-on-Thames TW16 7FD on 2016-01-13 · 1 page | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNIT 1A IMPRESS HOUSE MANSELL ROAD LONDON W3 7QH | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVID RIDEOUT | View document |
| 8 Dec 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP to Unit 7 Trade City Brooklands Close Sunbury-on-Thames TW16 7FD on 2015-11-24 · 2 pages | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Oct 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RAFIQUE / 01/10/2009 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | 287 · 1 page | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | View document |
| 3 Sep 2001 | 287 · 1 page | View document |
| 3 Sep 2001 | 287 · 1 page | View document |
| 3 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |