Elementa Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2020-12-31 Trade Debtors £4,905,890 +11.51% Employees £83 +7.22% Total assets £4,376,588 +31.14%
MARTIN CLOWES ASSOCIATES LIMITED
Company type Private Limited Company , Active Company Number 02113730 Record last updated Sunday, March 17, 2024 9:23:22 AM UTC Official Address Nightingale House 46 East Street Town There are 311 companies registered at this street
Postal Code KT171HQ Sector Engineering related scientific and technical consulting activities
Visits Document Type Publication date Download link Registry Mar 15, 2024 Resignation of one Director (a man) Registry Mar 15, 2024 Appointment of a man as Director Registry Feb 5, 2024 Appointment of a man as Director 2113... Registry Dec 15, 2023 Resignation of 2 people: one Director (a man) Registry Jun 23, 2023 Resignation of one Secretary (a man) Registry Jun 23, 2023 Appointment of a woman as Secretary Registry Dec 10, 2021 Resignation of one Secretary (a man) Registry Dec 10, 2021 Appointment of a man as Secretary Registry Jul 15, 2021 Resignation of one Director (a man) Registry Jan 31, 2021 Two appointments: 2 men Registry Dec 27, 2019 Resignation of one Director (a man) Registry Sep 8, 2017 Registration of a charge / charge code Registry Jun 6, 2017 Confirmation statement made , with updates Financials May 2, 2017 Annual accounts Registry May 26, 2016 Annual return Registry May 26, 2016 Change of particulars for director Registry May 26, 2016 Change of particulars for secretary Registry May 26, 2016 Change of particulars for director Registry May 26, 2016 Change of particulars for director 2597373... Financials May 17, 2016 Annual accounts Registry Jun 10, 2015 Annual return Financials May 27, 2015 Annual accounts Registry Jan 7, 2015 Appointment of a person as Secretary Registry Jan 7, 2015 Resignation of one Secretary Registry Jan 5, 2015 Appointment of a man as Secretary Registry Jan 2, 2015 Resignation of one Secretary (a woman) Financials Jul 28, 2014 Annual accounts Registry Jun 26, 2014 Annual return Registry Aug 16, 2013 Change of particulars for secretary Registry Aug 16, 2013 Change of particulars for director Registry Aug 16, 2013 Change of particulars for director 2591269... Registry Aug 16, 2013 Change of particulars for director Registry Jun 5, 2013 Annual return Registry Jun 5, 2013 Change of particulars for director Financials May 23, 2013 Annual accounts Registry Apr 5, 2013 Appointment of a person as Secretary Registry Apr 5, 2013 Resignation of one Secretary Registry Apr 4, 2013 Resignation of one Secretary 2113... Registry Apr 4, 2013 Appointment of a woman as Secretary Registry Jan 29, 2013 Change of accounting reference date Financials Dec 7, 2012 Annual accounts Registry Oct 19, 2012 Resolution Registry Sep 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 19, 2012 Appointment of a person as Director Registry Sep 19, 2012 Change of particulars for director Registry Sep 19, 2012 Appointment of a person as Director Registry Sep 18, 2012 Resignation of one Director Registry Aug 21, 2012 Appointment of a person as Secretary Registry Aug 21, 2012 Resignation of one Secretary Registry Aug 20, 2012 Appointment of a person as Secretary Registry Aug 20, 2012 Resignation of one Secretary (a man) Registry Aug 20, 2012 Change of registered office address Registry Aug 17, 2012 Statement of companies objects Registry Aug 16, 2012 Resignation of one Consulting Engineer and one Director (a man) Registry Aug 16, 2012 Two appointments: 2 men Registry Jun 18, 2012 Annual return Registry May 29, 2012 Resignation of one Director Registry May 2, 2012 Resolution Registry Mar 21, 2012 Resignation of one Director Registry Mar 20, 2012 Resignation of one Director 2588501... Registry Mar 16, 2012 Resignation of one Electrical Engineer and one Director (a man) Financials Nov 1, 2011 Annual accounts Registry May 26, 2011 Annual return Registry Apr 28, 2011 Resignation of one Director Financials Oct 28, 2010 Annual accounts Registry Sep 30, 2010 Resignation of one Consulting Engineer and one Director (a man) Registry Jul 28, 2010 Annual return Registry Jun 28, 2010 Appointment of a person as Director Financials Jan 30, 2010 Annual accounts Registry Jul 9, 2009 Appointment of a man as Director and Electrical Engineer Registry Jun 18, 2009 Miscellaneous document Registry Jun 17, 2009 Annual return Financials Jan 19, 2009 Annual accounts Registry Sep 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 25, 2008 Annual return Registry Jun 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 24, 2008 Register of members Registry Jun 24, 2008 Change in situation or address of registered office Financials Feb 11, 2008 Annual accounts Registry Oct 11, 2007 Particulars of a mortgage or charge Registry Jul 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1801291... Registry Jun 15, 2007 Annual return Financials Jan 31, 2007 Annual accounts Registry Jan 4, 2007 Annual return Financials Feb 20, 2006 Annual accounts Registry Jul 14, 2005 Annual return Registry Jun 23, 2005 Company name change Registry Jun 23, 2005 Change of name certificate Financials Mar 3, 2005 Annual accounts Registry Dec 6, 2004 Change in situation or address of registered office Registry Dec 1, 2004 Annual return Registry Nov 5, 2004 Change in situation or address of registered office Financials Mar 4, 2004 Annual accounts Registry Oct 13, 2003 Resolution Registry Jun 30, 2003 Annual return Registry May 29, 2003 Resolution Registry May 29, 2003 Resolution 1910134... Registry Apr 1, 2003 Resignation of a person Registry Mar 17, 2003 Appointment of a person
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