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)
31 Mar 2021 AP01 Appointment of Mr Jonathan Edward Davis as a director on 1 January 2021
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
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
27 Mar 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Stuart Lindsey Jones on 10 May 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
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
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted