ELEMENT INTEGRATED SYSTEMS LIMITED filing history - Find and update company information

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ELEMENT INTEGRATED SYSTEMS LIMITED

Company number 09599234

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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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr Jonathan Edward Davis as a director on 1 January 2021	View PDF Appointment of Mr Jonathan Edward Davis as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AD01	Registered office address changed from C/O Robert Walker & Co 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ United Kingdom to 3 Argyll House 15 Liverpool Gardens Worthing West Sussex BN11 1RY on 28 May 2019	View PDF Registered office address changed from C/O Robert Walker & Co 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ United Kingdom to 3 Argyll House 15 Liverpool Gardens Worthing West Sussex BN11 1RY on 28 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 May 2018	View PDF Amended total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	CH01	Director's details changed for Mr Stuart Lindsey Jones on 10 May 2017	View PDF Director's details changed for Mr Stuart Lindsey Jones on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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