ELCOMPONENT LIMITED

Company number 01963289 · Monitor this company

Active

141 filings

Date	Filing
26 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
9 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
7 May 2026	RP01AP01 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
4 Jun 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Oct 2023	Resolutions	View document
19 Oct 2023	Resolutions	View document
19 Oct 2023	Resolutions	View document
19 Oct 2023	Resolutions	View document
19 Oct 2023	Resolutions	View document
19 Oct 2023	Memorandum and Articles of Association · 34 pages	View document
19 Oct 2023	Change of share class name or designation · 2 pages	View document
19 Oct 2023	Resolutions · 3 pages	View document
19 Oct 2023	Resolutions · 2 pages	View document
26 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
2 May 2023	Confirmation statement made on 2023-05-01 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Dec 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
17 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Aug 2019	DIRECTOR APPOINTED MR TIMOTHY JOHN HOOPER	View document
7 Aug 2019	Appointment of Mr Timothy John Hooper as a director on 2018-02-05 · 2 pages	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
18 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
1 Jul 2016	RE DECLARE DIVIDEND IN SPECIE ON ORDINARY SHARES IN FORM OF TRANSFER OF ASSETS, CO BUSINESS 22/06/2016	View document
1 Jul 2016	ADOPT ARTICLES 22/06/2016	View document
20 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
4 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
6 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
15 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GYSIN / 30/04/2013	View document
8 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
7 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBIN AISLABIE / 30/04/2013	View document
19 Feb 2013	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1	View document
3 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
2 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
27 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
5 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GYSIN / 01/05/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GYSIN / 01/05/2010	View document
7 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
5 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY AISLABIE / 01/09/2008	View document
28 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
2 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
2 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Jun 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
14 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
28 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
8 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
4 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
13 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
26 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
23 Apr 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
3 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Jun 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
13 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 1997	NEW SECRETARY APPOINTED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Jul 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
23 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Aug 1994	Accounts for a small company made up to 1993-12-31 · 7 pages	View document
15 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Aug 1994	288 · 4 pages	View document
25 Jul 1994	363S · 4 pages	View document
25 Jul 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
13 Jul 1993	363S · 4 pages	View document
13 Jul 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
16 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Mar 1993	Accounts for a small company made up to 1992-12-31 · 6 pages	View document
22 Sep 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	363A · 8 pages	View document
12 May 1992	Accounts for a small company made up to 1991-12-31 · 4 pages	View document
12 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
24 Sep 1991	363A · 6 pages	View document
24 Sep 1991	RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS	View document
19 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
19 Sep 1991	Accounts for a small company made up to 1990-12-31 · 4 pages	View document
5 Oct 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	363 · 4 pages	View document
4 Jul 1990	Accounts for a small company made up to 1989-12-31 · 5 pages	View document
4 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 May 1989	363 · 4 pages	View document
15 May 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
25 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
25 Apr 1989	Accounts for a small company made up to 1988-12-31 · 4 pages	View document
22 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
22 Jun 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
22 Jun 1988	363 · 4 pages	View document
22 Jun 1988	Accounts for a small company made up to 1987-12-31 · 5 pages	View document
13 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Apr 1988	287 · 1 page	View document
13 Apr 1988	REGISTERED OFFICE CHANGED ON 13/04/88 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RE	View document
13 Apr 1988	225(1) · 1 page	View document
6 Jan 1988	363 · 4 pages	View document
6 Jan 1988	Accounts for a small company made up to 1987-03-31 · 3 pages	View document
6 Jan 1988	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
6 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
21 May 1986	COMPANY NAME CHANGED HELIOFERN LIMITED CERTIFICATE ISSUED ON 21/05/86	View document