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ELEMENTAL CONTRACT CONSULTANTS LIMITED

Company number NI618516

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AP01	Appointment of Mrs Carol Kearney as a director on 1 June 2016	View PDF Appointment of Mrs Carol Kearney as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
25 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 02/02/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 02/02/2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 - link opens in a new window - 22 pages (22 pages)

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