ELEMENTUS LIMITED
Company number 07731534 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 29 Sep 2025 | Registration of charge 077315340002, created on 2025-09-19 · 67 pages | View document |
| 12 Jun 2025 | Change of details for Assurity Consulting Limited as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12 · 1 page | View document |
| 14 Feb 2025 | Change of details for Assurity Consulting Limited as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to One St Peter's Square Manchester M2 3DE on 2025-02-14 · 1 page | View document |
| 7 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 6 Aug 2024 | Registration of charge 077315340001, created on 2024-08-02 · 51 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 22 Feb 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2016-08-01 · 2 pages | View document |
| 8 Feb 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2024-02-08 · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 1 page | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Jan 2024 | Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Simon Parrington as a director on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Assurity Consulting Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | SECRETARY APPOINTED MRS KERRY ELAINE TYSON | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN FOXCROFT / 17/08/2012 | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU UNITED KINGDOM | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED ASSURITY CONSULTING LIMITED CERTIFICATE ISSUED ON 01/03/12 | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |