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ELEMENTS COMMUNICATIONS LTD

Company number 05250455

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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)
11 Apr 2024 AD01 Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
09 Nov 2023 TM01 Termination of appointment of Wendy Jane Mathias as a director on 31 October 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
05 Sep 2023 AP01 Appointment of Ms Deesha Ashwin Majithia as a director on 18 July 2023
05 Sep 2023 AP01 Appointment of Mr Craig Kennedy as a director on 18 July 2023
05 Sep 2023 TM01 Termination of appointment of Rory Cremin as a director on 18 July 2023
19 Oct 2022 TM01 Termination of appointment of Peter Thompson as a director on 6 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Mr Howard John Beggs on 1 January 2019
27 Feb 2020 AP01 Appointment of Peter Thompson as a director on 18 February 2020
26 Feb 2020 AP03 Appointment of Erin Lane as a secretary on 18 February 2020
26 Feb 2020 TM01 Termination of appointment of Gerard Hunt as a director on 18 February 2020
26 Feb 2020 AP01 Appointment of Rory Cremin as a director on 18 February 2020
08 Nov 2019 AA Full accounts made up to 31 December 2018
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
10 Oct 2019 TM02 Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019
19 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
19 Aug 2019 TM02 Termination of appointment of Colin O'connor as a secretary on 15 July 2019
19 Aug 2019 AP03 Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 15 July 2019