ELPHIS ENGINEERING LIMITED
Company number 01872619 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 7 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 5 pages | View document |
| 23 Mar 2023 | Notification of Elphis Engineering (Holdings) Limited as a person with significant control on 2021-05-17 · 2 pages | View document |
| 23 Mar 2023 | Cessation of Anthony James Rendell as a person with significant control on 2021-05-17 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2020 | ADOPT ARTICLES 22/06/2020 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018726190006 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOWDITCH | View document |
| 12 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 7 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 21/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2014 | View document |
| 8 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders · 5 pages | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 23/03/2010 · 2 pages | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 23/03/2010 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED BENJAMIN JOSEPH GRENTER | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | £ IC 9001/6000 27/02/02 £ SR 3001@1=3001 | View document |
| 19 Feb 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 2 May 2001 | £ IC 12001/9001 10/04/01 £ SR 3000@1=3000 | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | 3000 SH OF £1 EACH 16/02/01 | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ADOPT MEM AND ARTS 28/02/97 | View document |
| 12 Mar 1997 | £ IC 20000/11001 28/02/97 £ SR 8999@1=8999 | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 5 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 2 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | WD 05/05/89 AD 10/04/89--------- £ SI 660@1=660 £ IC 15720/16380 | View document |
| 11 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 11 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | WD 27/05/88 AD 11/05/88--------- £ SI 320@1=320 £ IC 15400/15720 | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 3 Jun 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 2 Jun 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS | View document |