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ELEMENTS MOTION LIMITED

Company number 07284794

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Ho Man Yeung as a person with significant control on 15 June 2016	View PDF Notification of Ho Man Yeung as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	TM01	Termination of appointment of Hui Xu as a director on 28 March 2017	View PDF Termination of appointment of Hui Xu as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AP01	Appointment of Mr Hui Xu as a director on 13 October 2015	View PDF Appointment of Mr Hui Xu as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AD01	Registered office address changed from 25 Downs Avenue Pinner Middlesex HA5 5AQ to 8 Shipwright Road London SE16 6QB on 13 October 2015	View PDF Registered office address changed from 25 Downs Avenue Pinner Middlesex HA5 5AQ to 8 Shipwright Road London SE16 6QB on 13 October 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CERTNM	Company name changed onstone technology LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed onstone technology LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)

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ELEMENTS MOTION LIMITED

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