Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2026 |
CS01 |
Confirmation statement made on 5 March 2026 with updates
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15 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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15 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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15 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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15 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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26 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2025
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03 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with no updates
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Aug 2024 |
TM01 |
Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2024 |
AP01 |
Appointment of Mr Thomas William Fountain as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Joseph Daniel Wetz as a director on 15 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Feb 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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14 Jul 2022 |
PSC05 |
Change of details for Element Materials Technology Group Limited as a person with significant control on 13 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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