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ELEMENT3 SOFTWARE LIMITED

Company number 07308314

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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)
21 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with updates
09 Aug 2018 AD01 Registered office address changed from 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 41 Riverside Phase Ii, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 9 August 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
17 Mar 2014 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 17 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
31 Jul 2013 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex United Kingdom on 31 July 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Jordanne Young as a director
22 Dec 2011 AP01 Appointment of Mr Stephen Glen Young as a director
19 Dec 2011 CERTNM Company name changed nrg intelligence LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
14 Jan 2011 CERTNM Company name changed d & d creative LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
15 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011