ELEMENTSUITE LIMITED
Company number 10912451 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 3 pages | View document |
| 17 Dec 2025 | Appointment of Mr Joseph James Troy as a director on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Alan Royston Kinch as a director on 2025-12-01 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 30 Oct 2025 | Current accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 28 Oct 2025 | Previous accounting period shortened from 2025-04-30 to 2024-10-31 · 1 page | View document |
| 6 Oct 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 3 Oct 2025 | Current accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 11 Feb 2025 | Cessation of Aplus Topco Limited as a person with significant control on 2025-02-06 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Simon John Loveridge as a director on 2025-02-06 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Stephen Elcock as a director on 2025-02-06 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Daniel Bessant as a director on 2025-02-06 · 1 page | View document |
| 11 Feb 2025 | Cessation of Stephen Elcock as a person with significant control on 2025-02-06 · 1 page | View document |
| 11 Feb 2025 | Appointment of Chris Fox as a secretary on 2025-02-06 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Notification of Zellis Uk Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Abigail Vaughan as a director on 2025-02-06 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr Alan Royston Kinch as a director on 2025-02-06 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr John Richard Martin Petter as a director on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 21 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2017-11-01 · 4 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2017-11-01 · 3 pages | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 18 Dec 2024 | Satisfaction of charge 109124510001 in full · 1 page | View document |
| 12 Dec 2024 | Resolutions · 3 pages | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109124510001 | View document |
| 17 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 175.07 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 19 Sep 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 155.9 | View document |
| 17 Sep 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 149.83 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA | View document |
| 10 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 149.21 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR JONATHAN HOLDING | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLUS TOPCO LIMITED | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA | View document |
| 28 Sep 2018 | CURREXT FROM 31/08/2018 TO 31/10/2018 | View document |
| 26 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 21 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2018 | SUB-DIVISION 01/11/17 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR SIMON JOHN LOVERIDGE | View document |
| 11 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |