Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Thomas Joseph Price as a director on 19 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of William Howard Overturf Iii as a director on 28 June 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Robert John Harris as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Xavier Montobbio as a director on 15 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Richard Michael Hansen as a director on 5 February 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Brian Arthur James Goldsmith as a director on 15 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
AP01 |
Appointment of Mr Robert John Harris as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr David Glossop as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of James Douglas Kerr as a director on 15 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Jun 2023 |
AP03 |
Appointment of Ms Deborah Jane Thomas as a secretary on 23 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Robert Sandi as a secretary on 23 June 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Robert Sandi on 3 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr William Howard Overturf Iii on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for James Douglas Kerr on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Brian Arthur James Goldsmith on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ to 150 Holborn London EC1N 2NS on 3 January 2023
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03 Jan 2023 |
CERTNM |
Company name changed elementa consulting LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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30 Dec 2021 |
AP03 |
Appointment of Mr Robert Sandi as a secretary on 10 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Robert Harris as a secretary on 10 December 2021
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