PROJECT ELEMENT5 LTD
Company number 11593801 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 27 Feb 2025 | Appointment of Mr Simon Schwerin as a director on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 27 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Termination of appointment of Emma Hitzelberger as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Sean Laurence Hitzelberger as a director on 2022-10-17 · 1 page | View document |
| 10 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 27 Sep 2022 | Registered office address changed from The High Parade 24-26 Streatham High Road London SW16 1EX England to 84 Fernthorpe Road London SW16 6DR on 2022-09-27 · 1 page | View document |
| 13 Jan 2022 | Change of details for Rex Arthur Hawtin as a person with significant control on 2022-01-07 · 2 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 12 Jan 2022 | Change of details for Simon Schwerin Schwerin as a person with significant control on 2022-01-07 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 12 Jan 2022 | Notification of Simon Schwerin Schwerin as a person with significant control on 2022-01-07 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Rex Arthur Hawtin as a person with significant control on 2022-01-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 17 Feb 2021 | PREVSHO FROM 31/08/2021 TO 31/12/2020 | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM B2.1 BUSSEY BUILDING 133 RYE LANE LONDON SE15 4ST UNITED KINGDOM | View document |
| 18 Dec 2018 | CURRSHO FROM 30/09/2019 TO 31/08/2019 | View document |
| 28 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |