CompaniesInTheUK

SECOND ELEMENT LIMITED

Company number 04578427 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Aug 2026 Current accounting period extended from 2026-10-31 to 2027-03-31 · 1 page View document
6 Aug 2026 Resolutions · 3 pages View document
6 Aug 2026 Memorandum and Articles of Association · 29 pages View document
6 Aug 2026 Statement of company's objects · 2 pages View document
29 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
23 Jul 2026 Satisfaction of charge 045784270001 in full · 1 page View document
23 Jul 2026 Satisfaction of charge 045784270002 in full · 1 page View document
15 Jul 2026 Appointment of a director · 2 pages Subscribers only
15 Jul 2026 Termination of a secretary appointment · 1 page Subscribers only
15 Jul 2026 Termination of a director appointment · 1 page Subscribers only
15 Jul 2026 Appointment of a director · 2 pages Subscribers only
29 Jun 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
29 Jun 2026 Cessation of a person with significant control · 1 page Subscribers only
25 Jun 2026 Registration of charge 045784270002, created on 2026-06-24 · 35 pages View document
10 Nov 2025 Change of particulars for secretary · 1 page Subscribers only
10 Nov 2025 Change of director's details · 2 pages Subscribers only
10 Nov 2025 Confirmation statement · 4 pages Subscribers only
10 Nov 2025 Change of director's details · 2 pages Subscribers only
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
21 Nov 2024 Confirmation statement · 4 pages Subscribers only
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
10 Nov 2023 Confirmation statement · 4 pages Subscribers only
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
11 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Nov 2021 Confirmation statement · 4 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Mar 2021 31/10/20 UNAUDITED ABRIDGED View document
3 Dec 2020 Confirmation statement Subscribers only
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Mar 2020 31/10/19 UNAUDITED ABRIDGED View document
7 Nov 2019 Confirmation statement Subscribers only
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Mar 2019 31/10/18 UNAUDITED ABRIDGED View document
6 Nov 2018 Confirmation statement Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045784270001 View document
24 Apr 2018 31/10/17 UNAUDITED ABRIDGED View document
24 Oct 2017 Confirmation statement Subscribers only
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB View document
24 Oct 2017 Notice of a corporate person with significant control Subscribers only
24 Oct 2017 Cessation of a person with significant control Subscribers only
24 Oct 2017 Cessation of a person with significant control Subscribers only
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Nov 2016 Confirmation statement Subscribers only
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return Subscribers only
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Nov 2014 Annual return Subscribers only
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Nov 2013 Annual return Subscribers only
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Jul 2013 Change of particulars for secretary Subscribers only
12 Nov 2012 01/10/12 STATEMENT OF CAPITAL GBP 1000 View document
12 Nov 2012 Annual return Subscribers only
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O PAGE KIRK SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Nov 2011 Annual return Subscribers only
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Nov 2010 Annual return Subscribers only
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Nov 2009 Annual return Subscribers only
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Nov 2008 Filing Subscribers only
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Jan 2008 Filing Subscribers only
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 Filing Subscribers only
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Nov 2005 Filing Subscribers only
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
4 Nov 2004 Filing Subscribers only
18 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
12 Jan 2004 Filing Subscribers only
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 8 THE AVENUE GUNTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG14 7ET View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 8 THE AVENUE GUNTHORPE NOTTINGHAMSHIRE NG14 7ET View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 53 LENTON MANOR LENTON NOTTINGHAMSHIRE NG7 2FW View document
31 Oct 2002 Incorporation Subscribers only