FOURTH ELEMENT LIMITED
Company number 04211360 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 12 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 13 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 13 pages | View document |
| 9 Aug 2024 | Change of details for Mr James Rowan Standing as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 6 Mar 2024 | Registration of charge 042113600006, created on 2024-02-14 · 14 pages | View document |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 13 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 21 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 24 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042113600005 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM HIGHER BOCHYM HELSTON CORNWALL TR12 7AZ | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042113600004 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders · 4 pages | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 · 8 pages | View document |
| 8 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 25 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROWAN STANDING / 15/05/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWAN STANDING / 15/05/2012 | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders · 5 pages | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PAUL STRIKE / 04/05/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | View document |
| 21 Jul 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: EAST WING GOFFS OAK HOUSE, GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |