ELANTIS RISK ENGINEERING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewResolutions

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07/08/257 August 2025 NewMemorandum and Articles of Association

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07/08/257 August 2025 NewParticulars of variation of rights attached to shares

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07/08/257 August 2025 NewChange of share class name or designation

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20/02/2520 February 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Director's details changed for Mr Stuart John Whitehouse on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Stuart John Whitehouse on 2018-04-10

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19/03/2419 March 2024 Director's details changed for Mr Stuart John Whitehouse on 2024-03-19

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09/02/249 February 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with no updates

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02/10/212 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/06/2119 June 2021 Total exemption full accounts made up to 2020-09-30

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12/09/1412 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITEHOUSE / 10/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LAVENDER / 10/09/2010

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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