ONE ELEMENT LIMITED
Company number 06054764 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Jan 2019 | 27/06/18 STATEMENT OF CAPITAL GBP 220 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARIEN / 23/10/2017 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM ONE ELEMENT LTD CREWROOM PUTNEY EMBANKMENT PUTNEY LONDON SW15 1LB | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 214 | View document |
| 30 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jan 2015 | 16/01/15 NO CHANGES | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 383 GARRATT LANE WANDSWORTH LONDON SW18 4SL | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Feb 2014 | 16/01/14 NO CHANGES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 18 Jun 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 220 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROGERS | View document |
| 19 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Nov 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Nov 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ALASTAIR THOMAS ROGERS | View document |
| 9 Nov 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARIEN / 21/10/2009 | View document |
| 5 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MELISSA HALL | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jun 2008 | PREVSHO FROM 31/01/2008 TO 30/09/2007 | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |