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FORM-PRESENCE-ELEMENT LIMITED

Company number 07713351

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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)
05 Feb 2020 COCOMP Order of court to wind up
03 Apr 2019 MR01 Registration of charge 077133510001, created on 13 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Apr 2016 CH03 Secretary's details changed for Marizilena Silva Fortes on 25 April 2016
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 AD02 Register inspection address has been changed to Fenwick Harrison Building Suite 2 16-20 Camp Road Farnborough Hampshire GU14 6EW
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 CH03 Secretary's details changed for Marizilena Silva Fortes on 6 October 2012
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
03 Dec 2014 AP01 Appointment of Mr Christian Ekoulboua Nondje-Essoh as a director on 2 December 2014
01 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 56 Alpha Street South Slough Berkshire SL1 1QX United Kingdom on 17 October 2012
19 Aug 2012 TM01 Termination of appointment of Christian Ekoulboua as a director
19 Aug 2012 AP01 Appointment of Mrs Marizilena Silva Fortes as a director
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders