ELIOT ENGINEERING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewChange of details for Mr Andrew David Bird as a person with significant control on 2025-06-19

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19/06/2519 June 2025 NewChange of details for Mrs Jennifer Jane Bird as a person with significant control on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Andrew David Bird on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mrs Jennifer Jane Bird on 2025-06-19

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19/06/2519 June 2025 NewRegistered office address changed from 2 Harrier Drive Lowestoft Suffolk NR33 9PQ England to 1 Spinney Gardens Carlton Colville Lowestoft Suffolk NR33 8GF on 2025-06-19

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19/06/2519 June 2025 NewSecretary's details changed for Jennifer Jane Bird on 2025-06-19

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10/03/2510 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-09 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-23 with no updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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19/03/1819 March 2018 31/12/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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24/02/1724 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 2 HARRIER DRIVE LOWESTOFT SUFFOLK NR33 9PP

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26/05/1626 May 2016 DIRECTOR APPOINTED MRS JENNIFER JANE BIRD

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 04/12/15 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRD / 26/09/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE BIRD / 26/09/2011

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 207 STRADBROKE ROAD, PAKEFIELD LOWESTOFT SUFFOLK NR33 7HR

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRD / 01/10/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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