Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENT SYSTEMS LIMITED

Company number 05551193

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AD01	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA on 7 February 2014	View PDF Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA on 7 February 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 500	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	CH01	Director's details changed for Mr Matthew John Pearson on 7 March 2013	View PDF Director's details changed for Mr Matthew John Pearson on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	TM02	Termination of appointment of Marie Pearson as a secretary	View PDF Termination of appointment of Marie Pearson as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Mr Matthew John Pearson on 14 June 2012	View PDF Director's details changed for Mr Matthew John Pearson on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Matthew John Pearson on 1 September 2010	View PDF Director's details changed for Mr Matthew John Pearson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?