ELLIOTT ENGINEERING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-28 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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04/11/144 November 2014 31/03/14 TOTAL EXEMPTION FULL

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY YVONNE ELLIOTT / 01/04/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SIMON NICHOLAS / 15/01/2010

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01/06/101 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SIMON NICHOLAS / 26/03/2010

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30/11/0930 November 2009 31/03/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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