ELAP ENGINEERING GROUP LIMITED

Company number 09427371 ·

Active

49 filings

Date Filing
14 Jul 2026 Appointment of Mr David Roy Anderton as a director on 2026-06-08 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
29 Jul 2025 Change of details for Mr David Anderton as a person with significant control on 2025-07-29 · 2 pages View document
29 Jul 2025 Registered office address changed from C/O Elap Engineering Limited Fort Street Accrington Lancashire BB5 1QG United Kingdom to Unit 5 Metcalf Drive Altham Business Park Altham BB5 5SJ on 2025-07-29 · 1 page View document
29 Jul 2025 Change of details for Mr David Thomas Newns as a person with significant control on 2025-07-29 · 2 pages View document
28 May 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
19 Feb 2024 Director's details changed for Mr Christopher John Lord on 2024-02-19 · 2 pages View document
19 Feb 2024 Change of details for Mr Christopher John Lord as a person with significant control on 2016-04-06 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Feb 2022 Director's details changed for Mr Christopher John Lord on 2022-02-08 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 5 pages View document
8 Feb 2022 Change of details for Mr Christopher John Lord as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Change of details for Mr David Thomas Newns as a person with significant control on 2022-02-08 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 05/02/2018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Apr 2016 PREVSHO FROM 28/02/2016 TO 30/09/2015 View document
3 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 ARTICLES OF ASSOCIATION View document
13 Jul 2015 ALTER ARTICLES 02/07/2015 View document
7 Jul 2015 02/07/15 STATEMENT OF CAPITAL GBP 350 View document
20 May 2015 01/04/2015 View document
20 May 2015 RE-SH PUR AGREE SEC 190 01/04/2015 View document
20 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 200 View document
6 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document