ELAP ENGINEERING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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30/07/2530 July 2025 Director's details changed for Mr David Anderton on 2025-07-29

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30/07/2530 July 2025 Director's details changed for Mr David Anderton on 2025-07-29

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29/07/2529 July 2025 Registered office address changed from Fort Street Accrington BB5 1QG to Unit 5 Metcalf Drive Altham Business Park Altham BB5 5SJ on 2025-07-29

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29/07/2529 July 2025 Secretary's details changed for Mr Christopher John Lord on 2025-07-29

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29/07/2529 July 2025 Director's details changed for Mr David Thomas Newns on 2025-07-29

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29/07/2529 July 2025 Change of details for Elap Engineering Group Limited as a person with significant control on 2025-07-29

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31/03/2531 March 2025 Total exemption full 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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22/04/2422 April 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Director's details changed for Mr Christopher John Lord on 2024-02-19

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

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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16/03/2316 March 2023 Total exemption full 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 30/09/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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26/06/1826 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAP ENGINEERING GROUP LIMITED

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 06/04/2016

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01/09/171 September 2017 CESSATION OF CHRISTOPHER JOHN LORD AS A PSC

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 06/04/2016

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01/09/171 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 31/03/2012

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 31/07/2013

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR APPOINTED DAVID ANDERTON

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 ALTER ARTICLES 19/01/2010

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK LORD

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30/09/0930 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/09/014 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/08/0024 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/08/9919 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/09/9724 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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25/09/9525 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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26/09/9426 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/09/9328 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 DIRECTOR'S PARTICULARS CHANGED

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/10/926 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/10/9117 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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19/09/9119 September 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 23 LYNWOOD ROAD HUNCOAT ACCRINGTON BB5 6LR

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04/09/914 September 1991 NEW DIRECTOR APPOINTED

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03/04/913 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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01/10/901 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/909 May 1990 £ IC 100/50 26/04/90 £ SR 50@1=50

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09/05/909 May 1990 DIRECTOR RESIGNED

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10/04/9010 April 1990 ALTER MEM AND ARTS 31/01/90

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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31/03/8931 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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17/09/8717 September 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/11/8620 November 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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14/09/7814 September 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/78

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06/07/786 July 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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