ERLSON PRECISION COMPONENTS LIMITED

Company number 01117058 ·

Active

239 filings

Date Filing
31 Mar 2026 Full accounts made up to 2025-03-31 · 34 pages View document
26 Mar 2026 RP01AP01 · 3 pages View document
4 Dec 2025 Satisfaction of charge 15 in full · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
29 Aug 2025 Termination of appointment of Neil Timothy Harrison as a director on 2025-08-18 · 1 page View document
29 Aug 2025 Appointment of Mr Andrew Stuart Buxton as a director on 2025-08-18 · 2 pages View document
28 Apr 2025 Appointment of Mr Neil Timothy Harrison as a director on 2025-04-23 · 2 pages View document
22 Apr 2025 Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22 · 1 page View document
7 Apr 2025 Full accounts made up to 2024-03-31 · 33 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
29 Feb 2024 Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 2024-02-29 · 1 page View document
5 Jan 2024 Full accounts made up to 2023-03-31 · 32 pages View document
21 Dec 2023 Registration of charge 011170580028, created on 2023-12-20 · 28 pages View document
24 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
28 Apr 2023 Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28 · 1 page View document
27 Apr 2023 Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27 · 2 pages View document
9 Nov 2022 Full accounts made up to 2022-03-31 · 31 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
24 Jan 2022 Satisfaction of charge 011170580024 in full · 1 page View document
4 Jan 2022 Full accounts made up to 2021-03-31 · 31 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
27 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011170580026 View document
27 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011170580027 View document
27 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDI View document
20 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011170580025 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SALE View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580019 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580020 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580018 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580017 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580021 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580022 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011170580023 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011170580024 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Jun 2018 DIRECTOR APPOINTED MR PETER JOSEPH CALDERBANK View document
11 Jan 2018 DIRECTOR APPOINTED MR MARK GEOFFREY SALE View document
17 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
8 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CORNS View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICKERS View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
31 Aug 2016 DIRECTOR APPOINTED MR MARK JOHN CORNS View document
13 May 2016 DIRECTOR APPOINTED MR GRAHAM DENNIS VICKERS View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011170580022 View document
30 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
1 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011170580021 View document
21 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011170580020 View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011170580019 View document
20 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011170580018 View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580017 View document
8 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
15 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011170580017 View document
15 Jan 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580016 View document
14 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011170580016 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14 View document
26 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
5 Aug 2011 DIRECTOR APPOINTED PHILLIP ABBOTT · 3 pages View document
5 Aug 2011 DIRECTOR APPOINTED DANIEL PHILLIP HAIGH · 3 pages View document
5 Aug 2011 DIRECTOR APPOINTED PETER FRANCIS LOMBARDI View document
5 Aug 2011 DIRECTOR APPOINTED PAUL ANDREW CLARKSON · 3 pages View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV7 9NP View document
30 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
30 Nov 2010 SECRETARY APPOINTED MR LESZEK RICHARD LITWINOWICZ View document
28 Jul 2010 AUDITOR'S RESIGNATION View document
8 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
7 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KIM WARD View document
30 Jun 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
30 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN View document
30 Jun 2010 SECTION 519 View document
30 Jun 2010 DIRECTOR APPOINTED MR DAVID LESLIE GROVE View document
30 Jun 2010 COMPANY NAME CHANGED HAMPSON PRECISION AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 30/06/10 View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY View document
30 Jun 2010 ADOPT ARTICLES 23/06/2010 View document
30 Jun 2010 DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ View document
26 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
26 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 · 3 pages View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009 · 3 pages View document
24 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN EMERY View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD View document
24 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
6 Jun 2008 PURCHASE AGREEMENT 23/05/2008 View document
10 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
24 Apr 2008 CREDIT FACILITY 21/04/2008 View document
10 Mar 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 DIRECTOR RESIGNED View document
26 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 DIRECTOR RESIGNED View document
27 Mar 2007 AUDITOR'S RESIGNATION View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 COMPANY NAME CHANGED ERLSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/06 View document
25 Sep 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR RESIGNED View document
6 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
5 Sep 2005 SECRETARY RESIGNED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Apr 2005 DIRECTOR RESIGNED View document
13 Dec 2004 MEMORANDUM OF ASSOCIATION View document
3 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
12 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
28 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 SECRETARY RESIGNED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
10 May 2001 DIRECTOR RESIGNED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Oct 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Aug 1998 AUDITOR'S RESIGNATION View document
18 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Nov 1996 AUDITOR'S RESIGNATION View document
10 Nov 1996 DIRECTOR RESIGNED View document
29 Oct 1996 AUDITOR'S RESIGNATION View document
27 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
13 Jun 1996 DIRECTOR RESIGNED View document
17 Apr 1996 DIRECTOR RESIGNED View document
31 Mar 1996 DIRECTOR RESIGNED View document
8 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Nov 1995 DIRECTOR RESIGNED View document
11 Oct 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
15 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 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 · 19 pages View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
12 Dec 1994 SECRETARY RESIGNED View document
12 Dec 1994 NEW SECRETARY APPOINTED View document
4 Nov 1994 NEW DIRECTOR APPOINTED View document
17 Oct 1994 REGISTERED OFFICE CHANGED ON 17/10/94 View document
17 Oct 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
3 Sep 1994 NEW SECRETARY APPOINTED View document
3 Sep 1994 SECRETARY RESIGNED View document
29 Jul 1994 ALTER MEM AND ARTS 07/07/94 View document
25 May 1994 DIRECTOR RESIGNED View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Oct 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Oct 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS View document
9 Mar 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View document
7 Jul 1991 NEW DIRECTOR APPOINTED View document
11 Jan 1991 NEW DIRECTOR APPOINTED View document
11 Jan 1991 DIRECTOR RESIGNED View document
11 Jan 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Oct 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
4 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 DIRECTOR RESIGNED View document
16 Feb 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
24 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Feb 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
12 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Nov 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View document
18 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Oct 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View document
26 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1986 REGISTERED OFFICE CHANGED ON 09/09/86 FROM: 4 PRIORSWOOD PLACE EAST PIMBO LANCASHIRE UN8 9PL View document
6 Jun 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document