ELDER ENGINEERING LIMITED
Company number 01562497 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Registered office address changed from Victoria Works Victoria Road Fenton Stoke-on-Trent ST4 2QR to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Change of details for Mr Bronek Edward Gnyla as a person with significant control on 2023-05-11 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Bronek Edward Gnyla on 2023-05-11 · 2 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 31 Jan 2023 | Change of details for Mr Bronek Edward Gnyla as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 3 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions · 2 pages | View document |
| 2 Mar 2022 | Unaudited abridged accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 3 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 29 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | PREVEXT FROM 30/04/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 17 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 29 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 23 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM VICTORIA WORKS VICTORIA ROAD FENTON STOKE ON TRENT ST4 4EP | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY GNYLA / 04/06/2010 | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 22 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 16 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 19 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 30 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 | View document |
| 15 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 | View document |
| 21 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 19 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 | View document |
| 19 Jul 1986 | RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS | View document |