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ELEMENTO (DOCKING) LIMITED

Company number 09989021

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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)
30 Apr 2026 AA Total exemption full accounts made up to 30 April 2025
02 Apr 2026 TM01 Termination of appointment of Julie Elizabeth Sweeting as a director on 2 March 2026
02 Apr 2026 AP01 Appointment of Jarrod Sheridan as a director on 2 March 2026
02 Feb 2026 CS01 Confirmation statement made on 29 November 2025 with updates
12 Sep 2025 MR01 Registration of charge 099890210004, created on 4 September 2025
12 Sep 2025 MR01 Registration of charge 099890210003, created on 4 September 2025
02 Jul 2025 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2025 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2025 AA Total exemption full accounts made up to 30 April 2024
02 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
28 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
04 Jan 2024 TM01 Termination of appointment of Soteris Stavropoulos as a director on 3 January 2024
20 Dec 2023 CH01 Director's details changed for Ms Julie Elizabeth Doran on 11 April 2022
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
10 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements/company business/shareholders waive article 24 and 25 21/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2023 MR01 Registration of charge 099890210002, created on 7 February 2023
31 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 May 2022
13 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
20 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2022 AA Total exemption full accounts made up to 30 April 2021
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates