ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED filing history - Find and update company information

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ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED

Company number 11371466

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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)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 113 pages (113 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	View PDF Appointment of Ms Claire Rose Collins as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714660001 in full	View PDF Satisfaction of charge 113714660001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714660003 in full	View PDF Satisfaction of charge 113714660003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714660005 in full	View PDF Satisfaction of charge 113714660005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714660004 in full	View PDF Satisfaction of charge 113714660004 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714660002 in full	View PDF Satisfaction of charge 113714660002 in full - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	MR01	Registration of charge 113714660005, created on 6 May 2022	View PDF Registration of charge 113714660005, created on 6 May 2022 - link opens in a new window - 105 pages (105 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
03 Feb 2022	TM01	Termination of appointment of Lesley Ann Laird as a director on 1 February 2022	View PDF Termination of appointment of Lesley Ann Laird as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021	View PDF Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	MR01	Registration of charge 113714660004, created on 20 August 2021	View PDF Registration of charge 113714660004, created on 20 August 2021 - link opens in a new window - 103 pages (103 pages)
09 Jun 2021	AP01	Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021	View PDF Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021	View PDF Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr Thomas William Fountain as a director on 16 March 2021	View PDF Appointment of Mr Thomas William Fountain as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)

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