ELLIS ELECTRICAL ENGINEERING LIMITED
Company number 04133318 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Change of details for Grant Mr Grant Ellis as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 18 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 2 Oct 2025 | Appointment of Mrs Charlotte Ellis as a director on 2025-10-02 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 24 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | 29/12/14 NO CHANGES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ELLIS / 01/05/2010 | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ELLIS / 01/10/2009 | View document |
| 12 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SHIRLEY FINLAY | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Oct 2003 | S366A DISP HOLDING AGM 17/09/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |