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ELEMENTAL CONTRACT CONSULTANTS LIMITED

Company number NI618516

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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)
02 May 2024 PSC04 Change of details for Mr Jarlath Kearney as a person with significant control on 31 March 2023
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 PSC04 Change of details for Mr Jarlath Kearney as a person with significant control on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Jarlath Kearney on 4 October 2023
26 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
26 May 2023 PSC07 Cessation of Carol Kearney as a person with significant control on 13 April 2023
26 May 2023 TM01 Termination of appointment of Carol Kearney as a director on 13 April 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 AAMD Amended micro company accounts made up to 31 March 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
13 May 2021 CH01 Director's details changed for Mr Jarlath Kearney on 1 May 2021
13 May 2021 PSC04 Change of details for Mr Jarlath Kearney as a person with significant control on 1 May 2021
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Jan 2021 PSC04 Change of details for Mr Jarlath Kearney as a person with significant control on 26 January 2021
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/05/2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 200.00
04 Sep 2019 SH08 Change of share class name or designation
24 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/09/2019
15 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
06 Nov 2018 AA Micro company accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates