E.S.L. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Second filing of Confirmation Statement dated 2023-10-27 |
| 05/01/245 January 2024 | Cessation of Lynn Marie Lane as a person with significant control on 2023-04-06 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Change of details for Mr Stephen Gregory Elliott as a person with significant control on 2022-12-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 03/11/223 November 2022 | Change of details for Mr Stephen Gregory Elliott as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Change of details for Mr Derek Lane as a person with significant control on 2021-11-01 |
| 02/11/222 November 2022 | Cessation of Sarah Mary Marilyn Smyth as a person with significant control on 2021-11-01 |
| 02/11/222 November 2022 | Notification of Lynn Marie Lane as a person with significant control on 2021-11-01 |
| 02/11/222 November 2022 | Change of details for Mr Stephen Gregory Elliott as a person with significant control on 2021-11-01 |
| 05/04/225 April 2022 | Termination of appointment of Sarah Mary Marilyn Smyth as a director on 2022-03-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARY MARILYN SMYTH |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY MARILYN ELLIOTT / 01/10/2009 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GREGORY ELLIOTT |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLS |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLS |
| 11/04/1911 April 2019 | CESSATION OF JOHN NICHOLS AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK LANE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR DEREK LANE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0382770001 |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/08/1730 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ELLIOTT / 05/07/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR STEPHEN GREGORY ELLIOTT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY MARILYN ELLIOTT / 12/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BROWN NICHOLS / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE LANE / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN NICHOLS / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON ELLIOTT / 12/04/2010 |
| 05/08/095 August 2009 | 31/03/09 ANNUAL ACCTS |
| 26/05/0926 May 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 25/06/0825 June 2008 | 31/03/08 ANNUAL ACCTS |
| 30/04/0830 April 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | 31/03/07 ANNUAL ACCTS |
| 10/05/0710 May 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 10/08/0610 August 2006 | 31/03/06 ANNUAL ACCTS |
| 02/06/062 June 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | CHANGE OF DIRS/SEC |
| 20/07/0520 July 2005 | 31/03/05 ANNUAL ACCTS |
| 06/10/046 October 2004 | 31/03/04 ANNUAL ACCTS |
| 13/08/0413 August 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 20/05/0320 May 2003 | 31/03/03 ANNUAL ACCTS |
| 10/04/0310 April 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 22/08/0222 August 2002 | 31/03/02 ANNUAL ACCTS |
| 08/09/018 September 2001 | CHANGE OF DIRS/SEC |
| 05/09/015 September 2001 | 31/03/01 ANNUAL ACCTS |
| 01/06/011 June 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | RETURN OF ALLOT OF SHARES |
| 31/03/0031 March 2000 | MEMORANDUM |
| 31/03/0031 March 2000 | DECLN COMPLNCE REG NEW CO |
| 31/03/0031 March 2000 | PARS RE DIRS/SIT REG OFF |
| 31/03/0031 March 2000 | ARTICLES |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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