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ELEMENT DIGITAL ENGINEERING LIMITED

Company number 07741629

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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 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2019
  • GBP 300
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 200
03 Nov 2021 PSC05 Change of details for Agile Five Ltd as a person with significant control on 3 November 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
02 Jul 2021 PSC02 Notification of Agile Five Ltd as a person with significant control on 22 March 2021
02 Jul 2021 PSC07 Cessation of Matthew Peter Straw as a person with significant control on 22 March 2021
02 Jul 2021 PSC07 Cessation of Louise Emma Straw as a person with significant control on 22 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 AP01 Appointment of Mr David Fielding as a director on 7 December 2020
05 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with updates
21 Aug 2020 AD01 Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to Oakhurst House 57 Ashbourne Road Derby DE22 3FS on 21 August 2020
20 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
23 Jul 2019 PSC04 Change of details for Mrs Louise Emma Straw as a person with significant control on 22 July 2019
23 Jul 2019 PSC04 Change of details for Dr Matthew Peter Straw as a person with significant control on 22 July 2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021.
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Oct 2018 AD01 Registered office address changed from Netherby 458 Duffiled Road Allestree Derby Derbyshire DE22 2DH to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 11 October 2018
03 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
03 Sep 2018 PSC07 Cessation of Paul John Best as a person with significant control on 17 August 2017
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021.
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016