CompaniesInTheUK

ELLIPTA LIMITED

Company number 02362370 ·

Active

161 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
5 Aug 2026 Director's details changed for Mr Geoffrey Madsen Davies on 2026-01-09 · 2 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
23 Jan 2024 Appointment of Mr Graeme Ian Wakefield as a director on 2024-01-11 · 2 pages View document
23 Jan 2024 Termination of appointment of Ian Crawford as a director on 2023-12-31 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Sep 2017 SECOND FILING OF CH02 FOR KNAPP HICKS AND PARTNERS LIMITED View document
15 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 07/10/2016 View document
15 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 View document
15 Sep 2017 CHANGE CORPORATE AS DIRECTOR View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MLM CONSULTING ENGINEERS LIMITED View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CURTINS CONSULTING LIMITED View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MLM CONSULTING ENGINEERS LIMITED View document
24 Jul 2017 CORPORATE SECRETARY APPOINTED KNAPP HICKS & PARTNERS LIMITED View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
3 Oct 2016 CHANGE CORPORATE AS DIRECTOR View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
8 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ENVIRONMENTAL SERVICES GROUP LIMITED View document
18 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL View document
17 Sep 2014 DIRECTOR APPOINTED MR IAN CRAWFORD View document
17 Sep 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PYLE CONSULTANTS LTD / 10/06/2014 View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
11 Oct 2013 DIRECTOR APPOINTED PHILIP JOHN HENRY BALL View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 31/08/2013 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 31/08/2013 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MADSEN DAVIES / 31/08/2013 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFERY PETERS View document
11 Oct 2013 DIRECTOR APPOINTED JOHN GERARD CAINE View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · KINGSTON HOUSE THE LONG BARROW · ORBITAL PARK · ASHFORD · KENT · TN24 0GP · UNITED KINGDOM View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders · 12 pages View document
22 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUREAU VERITAS B&I LTD / 30/08/2011 View document
22 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 30/08/2011 View document
22 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 30/08/2011 View document
22 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CURTINS CONSULTING ENGINEERS PLC / 30/08/2011 View document
21 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 30/08/2011 View document
21 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PYLE CONSULTANTS LTD / 30/08/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 19/01/2011 · 2 pages View document
1 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
21 Oct 2010 DIRECTOR APPOINTED MR DAVID WILLIAM CLAY View document
21 Oct 2010 DIRECTOR APPOINTED MR BRET RONALD CHAMPION View document
21 Oct 2010 DIRECTOR APPOINTED MR JEFFERY PETERS View document
21 Oct 2010 DIRECTOR APPOINTED MR STEVEN WILLIAM ADAMS View document
21 Oct 2010 DIRECTOR APPOINTED MR GEOFFREY MADSEN DAVIES View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA View document
29 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
28 Sep 2010 CORPORATE DIRECTOR APPOINTED ENVIRONMENTAL SERVICES GROUP LIMITED View document
28 Sep 2010 TERMINATE DIR APPOINTMENT View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Nov 2009 AUDITOR'S RESIGNATION View document
15 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
11 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
29 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
25 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
19 Dec 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
18 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
19 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
13 Oct 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
30 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2002 COMPANY NAME CHANGED UK SUBSIDENCE GROUP LTD. CERTIFICATE ISSUED ON 28/06/02 View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
9 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 Oct 2000 NC INC ALREADY ADJUSTED 04/08/00 View document
12 Oct 2000 NC INC ALREADY ADJUSTED 04/08/00 View document
11 Oct 2000 NC INC ALREADY ADJUSTED 04/08/00 View document
11 Oct 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 View document
11 Oct 2000 � NC 2/50000 04/08/ View document
11 Oct 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 THE OASTS NEWNHAM COURT BEARSTED ROAD MAIDSTONE KENT ME14 5LH View document
2 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
16 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
13 Aug 1999 COMPANY NAME CHANGED LHP LTD CERTIFICATE ISSUED ON 16/08/99 View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
6 Oct 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 RIVER WALK TONBRIDGE KENT TN9 1DF View document
12 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 SECRETARY RESIGNED View document
2 Oct 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
20 May 1997 COMPANY NAME CHANGED LHP INFORMATION TECHNOLOGY LTD. CERTIFICATE ISSUED ON 21/05/97 View document
15 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1997 SECRETARY RESIGNED View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
11 Sep 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
6 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
7 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
20 Jul 1995 NEW SECRETARY APPOINTED View document
20 Jul 1995 SECRETARY RESIGNED View document
18 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
23 Sep 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
18 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
13 Oct 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
17 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
23 Nov 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
25 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS View document
24 Sep 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
24 Sep 1990 DIRECTOR RESIGNED View document
24 Sep 1990 EXEMPTION FROM APPOINTING AUDITORS 17/09/90 View document
24 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
6 Sep 1989 ADOPT MEM AND ARTS 210889 View document
6 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
13 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 14 DOMINION STREET LONDON EC2M 2RJ View document
26 May 1989 REGISTERED OFFICE CHANGED ON 26/05/89 FROM: G OFFICE CHANGED 26/05/89 2 BACHES STREET LONDON N1 6UB View document
26 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 1989 COMPANY NAME CHANGED PROJECTPRIDE LIMITED CERTIFICATE ISSUED ON 24/05/89 View document
3 Apr 1989 ALTER MEM AND ARTS 160389 View document
3 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document