ELEMENT DIGITAL ENGINEERING LIMITED
Company number 07741629
- Company Overview for ELEMENT DIGITAL ENGINEERING LIMITED (07741629)
- Filing history for ELEMENT DIGITAL ENGINEERING LIMITED (07741629)
- People for ELEMENT DIGITAL ENGINEERING LIMITED (07741629)
- More for ELEMENT DIGITAL ENGINEERING LIMITED (07741629)
| 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) |
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| 12 Apr 2024 | AP01 | Appointment of Alexandros Papaevripides as a director on 4 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Matthew Peter Straw as a director on 4 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
| 23 May 2023 | CH01 | Director's details changed for Mr Matthew John Hopkinson on 1 December 2021 | |
| 27 Feb 2023 | TM02 | Termination of appointment of Neil Maclennan as a secretary on 23 February 2023 | |
| 13 Dec 2022 | PSC02 | Notification of Element Materials Technology Holding Uk Ltd as a person with significant control on 1 December 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Agile Five Ltd as a person with significant control on 1 December 2022 | |
| 01 Sep 2022 | CERTNM |
Company name changed norton straw consultants LTD\certificate issued on 01/09/22
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| 30 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
| 30 Aug 2022 | CH01 | Director's details changed for Dr Matthew Peter Straw on 14 May 2014 | |
| 15 Dec 2021 | PSC05 | Change of details for Agile Five Ltd as a person with significant control on 2 December 2021 | |
| 09 Dec 2021 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 02 Dec 2021 | AD01 | Registered office address changed from Oakhurst House 57 Ashbourne Road Derby DE22 3FS England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2 December 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Ms Claire Rose Collins as a director on 1 December 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Matthew John Hopkinson as a director on 1 December 2021 | |
| 02 Dec 2021 | AP03 | Appointment of Mr Neil Maclennan as a secretary on 1 December 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Simon James Rees as a director on 1 December 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Louise Emma Straw as a director on 1 December 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of David Fielding as a director on 1 December 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Paul John Best as a director on 1 December 2021 | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 29 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2019
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| 29 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2018
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