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ELEMENT CONSULTANTS LTD.

Company number NI063459

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Peter Cooke as a director on 23 April 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Peter Cooke as a director on 16 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP .999
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 SH10 Particulars of variation of rights attached to shares
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 CC04 Statement of company's objects
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors permiited to authorise director's conflicts of interest 02/04/2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP .999