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ELEMENT3 LTD

Company number 04978243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Peter Brumby as a director on 3 March 2023	View PDF Appointment of Peter Brumby as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Ian Michael Wood as a director on 3 March 2023	View PDF Termination of appointment of Ian Michael Wood as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Stuart Welburn as a director on 3 March 2023	View PDF Termination of appointment of Stuart Welburn as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Christopher Michael Jessop as a director on 3 March 2023	View PDF Termination of appointment of Christopher Michael Jessop as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Matthew Henry Cappleman as a director on 3 March 2023	View PDF Termination of appointment of Matthew Henry Cappleman as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	PSC05	Change of details for Fsh (Group) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fsh (Group) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	MR01	Registration of charge 049782430001, created on 5 March 2021	View PDF Registration of charge 049782430001, created on 5 March 2021 - link opens in a new window - 24 pages (24 pages)
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Christopher Michael Jessop as a director on 15 January 2021	View PDF Appointment of Mr Christopher Michael Jessop as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Matthew Henry Cappleman as a director on 15 January 2021	View PDF Appointment of Mr Matthew Henry Cappleman as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Stuart Welburn as a director on 15 January 2021	View PDF Appointment of Mr Stuart Welburn as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	TM02	Termination of appointment of Sarah Wood as a secretary on 15 January 2021	View PDF Termination of appointment of Sarah Wood as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ELEMENT3 LTD

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