ELEMENT SIX LIMITED: Filings

  • Overview

    Company NameELEMENT SIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02946905
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENT SIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023

    2 pagesAP04

    Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Erica Leathers as a director on Mar 24, 2022

    2 pagesAP01

    Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Change of details for Element Six Holdings Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Appointment of Ms Yvonne Shave as a secretary on May 01, 2018

    2 pagesAP03

    Termination of appointment of Stuart Paul Huntley as a secretary on Apr 30, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    29 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0