ELLUC PROJECTS LTD
Company number 05582230 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Secretary's details changed · 1 page | View document |
| 16 Sep 2026 | Director's details changed for Mr Louis Mcloughlin on 2026-09-15 · 2 pages | View document |
| 16 Sep 2026 | Director's details changed for Mr Louis Mcloughlin on 2026-09-15 · 2 pages | View document |
| 16 Sep 2026 | Change of details for Mr Elliot, Louis Mcloughlin as a person with significant control on 2026-09-15 · 2 pages | View document |
| 16 Sep 2026 | Notification of Elliot, Louis Mcloughlin as a person with significant control on 2026-08-31 · 2 pages | View document |
| 16 Sep 2026 | Change of details for Mr Elliot, Louis Mcloughlin as a person with significant control on 2026-09-15 · 2 pages | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2026 | Registered office address changed to PO Box 4385, 05582230 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-22 · 1 page | View document |
| 21 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 21 Apr 2026 | Termination of appointment of Elliot Louis Mcloughlin as a director on 2026-04-17 · 1 page | View document |
| 21 Apr 2026 | Cessation of Louis Mcloughlin as a person with significant control on 2026-01-01 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 May 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 1 Apr 2025 | Notification of Louis Mcloughlin as a person with significant control on 2024-07-12 · 2 pages | View document |
| 12 Feb 2025 | Cessation of Louis Mcloughlin as a person with significant control on 2025-02-07 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Stuart Alexander Fraser as a director on 2025-02-07 · 1 page | View document |
| 12 Feb 2025 | Cessation of Helen Mary Mcloughlin as a person with significant control on 2025-02-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Notification of Helen Mary Mcloughlin as a person with significant control on 2022-04-18 · 2 pages | View document |
| 12 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 24 Nov 2021 | Appointment of Mr Stuart Fraser as a director on 2021-11-24 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ISLES | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 760 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE | View document |
| 11 Dec 2018 | Registered office address changed from , 760 Mandarin Court, Centre Park, Warrington, Cheshire to 760 Mandarin Court Warrington Cheshire WA1 1GG on 2018-12-11 · 1 page | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 6 Feb 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR ELLIOT LOUIS MCLOUGHLIN | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 2 Mar 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR GEORGE ISLES | View document |
| 30 Oct 2013 | Registered office address changed from , 262 Manchester Road, Warrington, Cheshire, WA1 3RB, England on 2013-10-30 · 1 page | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 262 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB ENGLAND | View document |
| 30 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | ADOPT ARTICLES 01/12/2012 | View document |
| 16 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 25 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2011 | Registered office address changed from , 22 Froghall Lane, Warrington, Cheshire, WA2 7JR on 2011-11-10 · 1 page | View document |
| 10 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 22 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JR | View document |
| 6 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 7 Dec 2009 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MCLOUGHLIN / 13/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 2 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JR | View document |
| 20 Feb 2009 | 287 · 1 page | View document |
| 30 Jan 2009 | 287 · 1 page | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 22 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JR | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM LYNDHURST HOUSE, 507 STOCKPORT ROAD, THELWALL WARRINGTON WA4 2TH | View document |
| 30 Jan 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 287 · 1 page | View document |
| 19 Jan 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |