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ELEMENTAL UK LIMITED

Company number 05943289

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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)
09 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 CH01 Director's details changed for Mr Danyel Robert Duncan on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mr Danyel Robert Duncan as a person with significant control on 3 June 2019
16 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014