ELLISON ELECTRONICS LIMITED
Company number 03242688 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-08-28 with updates · 5 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Change of details for Mr Neil Hannaway as a person with significant control on 2022-03-29 · 2 pages | View document |
| 11 May 2022 | Secretary's details changed for Mr Neil Hannaway on 2022-03-29 · 1 page | View document |
| 11 May 2022 | Director's details changed for Mr Neil Hannaway on 2022-03-29 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Ian Peter Hannaway on 2022-03-29 · 2 pages | View document |
| 11 May 2022 | Change of details for Mr Ian Peter Hannaway as a person with significant control on 2022-03-29 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 5 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HANNAWAY / 14/02/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER HANNAWAY / 14/02/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HANNAWAY / 26/06/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR NEIL HANNAWAY | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 5A OAKLANDS FARM IND EST GOATSMOOR LANE STOCK, INGATESONE ESSEX CM4 9RS | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: UNIT 15 LOCKSIDE INDUSTRIAL ESTATE HILL ROAD SOUTH CHELMSFORD ESSEX CM2 6HE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 158 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LD | View document |
| 3 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND | View document |
| 11 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 8 MARLOWE CLOSE BILLERICAY CHELMSFORD ESSEX CM12 0YS | View document |
| 19 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 | View document |
| 30 Aug 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |