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7 ELEMENTS LIMITED

Company number SC382475

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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)
20 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
16 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
16 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
16 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
06 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
13 Mar 2024 AD01 Registered office address changed from , 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland to 12 Hope Street Edinburgh EH2 4DB on 13 March 2024
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
02 Aug 2023 TM01 Termination of appointment of David James Stubley as a director on 20 April 2023
24 Jul 2023 TM02 Termination of appointment of Harneet Jagpal as a secretary on 21 July 2023
20 Mar 2023 AA Accounts for a small company made up to 31 March 2022
20 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
21 Mar 2022 AP03 Appointment of Harneet Jagpal as a secretary on 14 March 2022
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AP01 Appointment of Mr Peter James Brotherton as a director on 14 March 2022
16 Mar 2022 AP01 Appointment of Mr David Leslie Senior as a director on 14 March 2022
15 Mar 2022 PSC02 Notification of Redcentric Solutions Limited as a person with significant control on 14 March 2022
15 Mar 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
15 Mar 2022 TM01 Termination of appointment of Sarah Stubley as a director on 14 March 2022
15 Mar 2022 PSC07 Cessation of Sarah Stubley as a person with significant control on 14 March 2022
15 Mar 2022 PSC07 Cessation of David James Stubley as a person with significant control on 14 March 2022
14 Dec 2021 PSC04 Change of details for Mr David James Stubley as a person with significant control on 12 March 2020