ELAN MECHANICAL LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2025-03-31

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08/05/258 May 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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27/03/2327 March 2023 Change of details for Mrs Susan Lesley Parkinson as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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27/03/2327 March 2023 Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to 3 Highfield Road Pontefract West Yorkshire WF8 4LJ on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Stephen Alan Parkinson as a director on 2023-03-27

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27/03/2327 March 2023 Notification of Stephen Alan Parkinson as a person with significant control on 2023-03-27

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY PARKINSON / 01/12/2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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24/02/1524 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM NOOK HOUSE CHURCH LANE HARGRAVE CHESTER CHESHIRE CH3 7RL

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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