ELCON GROUP LTD
Company number 09222212 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Ian William Hall on 2025-07-24 · 2 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 19 Mar 2025 | Second filing for the appointment of Mr Edward Bradbury Whitfield as a director · 3 pages | View document |
| 13 Mar 2025 | Termination of appointment of Michael Logan Naidoo as a director on 2024-09-16 · 1 page | View document |
| 13 Mar 2025 | Appointment of Alyina Ahmed as a director on 2025-03-03 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Alyina Ahmed on 2025-03-03 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Edward Bradbury Whitfield on 2025-03-04 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Ian William Hall as a director on 2025-02-20 · 2 pages | View document |
| 10 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 23 May 2024 | Director's details changed for Mr Roger William Blackburn on 2024-05-23 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of David William Conn as a director on 2023-12-01 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Ian William Hall as a director on 2023-12-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 9 May 2022 | Director's details changed for Mr David William Conn on 2022-05-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Change of details for Hilltop Farm Limited as a person with significant control on 2021-06-17 · 2 pages | View document |
| 7 Jul 2021 | Cessation of Halcon Properties Limited as a person with significant control on 2020-05-01 · 1 page | View document |
| 7 Jul 2021 | Notification of Hilltop Farm Limited as a person with significant control on 2020-05-01 · 2 pages | View document |
| 30 Jun 2021 | Second filing of Confirmation Statement dated 2020-09-15 · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | Confirmation statement made on 2020-09-15 with updates · 5 pages | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CESSATION OF ROGER WILLIAM BLACKBURN AS A PSC | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 29/08/2018 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL LOGAN NAIDOO | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR EDWARD BRADBURY WHITFIELD | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR IAN WILLIAM HALL | View document |
| 19 Feb 2018 | Appointment of Mr Edward Bradbury Whitfield as a director on 2018-02-19 · 2 pages | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCON PROPERTIES LIMITED | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCON PROPERTIES LIMITED | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 | View document |
| 24 Jul 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Apr 2015 | 17/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |