ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

09142489
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 29 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mrs Sheena Isobel Cantley) 2 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 29 Buy now
12 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 officers Appointment of director (Mrs Sheena Isobel Cantley) 2 Buy now
05 Oct 2023 accounts Annual Accounts 28 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 165 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
09 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
06 Jan 2022 accounts Annual Accounts 30 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
17 Mar 2021 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
19 Feb 2021 accounts Annual Accounts 24 Buy now
30 Oct 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
30 Oct 2020 officers Appointment of director (Mrs Ruth Catherine Prior) 2 Buy now
28 Oct 2020 officers Appointment of director (Mr Neil Conway Maclennan) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Matthew Alexander White) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 accounts Annual Accounts 17 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2017 mortgage Registration of a charge 84 Buy now
03 Jul 2017 mortgage Registration of a charge 82 Buy now
30 Jun 2017 resolution Resolution 4 Buy now
30 Jun 2017 incorporation Memorandum Articles 28 Buy now
12 Sep 2016 accounts Annual Accounts 12 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 mortgage Registration of a charge 75 Buy now
22 Jun 2016 officers Change of particulars for secretary (Mr Matthew Alexander White) 1 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Aug 2015 annual-return Annual Return 14 Buy now
26 Aug 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Charles Arthur Noall) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Joseph Daniel Wetz) 2 Buy now
18 Aug 2014 capital Return of Allotment of shares 5 Buy now
08 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
08 Aug 2014 insolvency Solvency statement dated 08/08/14 2 Buy now
08 Aug 2014 resolution Resolution 2 Buy now
30 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2014 incorporation Incorporation Company 37 Buy now