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Elliott Electrical Services Limited

Documents

Total Documents122
Total Pages625

Filing History

22 December 2023Confirmation statement made on 10 December 2023 with updates
14 March 2023Total exemption full accounts made up to 31 December 2022
23 December 2022Confirmation statement made on 10 December 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 December 2021
27 December 2021Confirmation statement made on 10 December 2021 with no updates
17 May 2021Total exemption full accounts made up to 31 December 2020
13 December 2020Confirmation statement made on 10 December 2020 with no updates
28 May 2020Total exemption full accounts made up to 31 December 2019
12 December 2019Confirmation statement made on 10 December 2019 with no updates
10 June 2019Total exemption full accounts made up to 31 December 2018
13 December 2018Confirmation statement made on 10 December 2018 with updates
30 May 2018Total exemption full accounts made up to 31 December 2017
14 May 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 300
11 December 2017Confirmation statement made on 10 December 2017 with no updates
11 December 2017Confirmation statement made on 10 December 2017 with no updates
7 June 2017Total exemption full accounts made up to 31 December 2016
7 June 2017Total exemption full accounts made up to 31 December 2016
27 January 2017Second filing of the annual return made up to 10 December 2015
27 January 2017Second filing of the annual return made up to 10 December 2015
19 December 2016Confirmation statement made on 10 December 2016 with updates
19 December 2016Confirmation statement made on 10 December 2016 with updates
5 August 2016Total exemption small company accounts made up to 31 December 2015
5 August 2016Total exemption small company accounts made up to 31 December 2015
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017
11 September 2015Total exemption small company accounts made up to 31 December 2014
11 September 2015Total exemption small company accounts made up to 31 December 2014
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
28 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3

Statement of capital on 2015-06-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015.
28 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3

Statement of capital on 2015-06-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015.
4 June 2014Total exemption small company accounts made up to 31 December 2013
4 June 2014Total exemption small company accounts made up to 31 December 2013
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
20 May 2013Total exemption small company accounts made up to 31 December 2012
20 May 2013Total exemption small company accounts made up to 31 December 2012
16 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
16 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 31 December 2011
10 July 2012Total exemption small company accounts made up to 31 December 2011
18 January 2012Registered office address changed from , 15 Wye Close, Hilton, Derbyshire, DE65 5LH on 18 January 2012
18 January 2012Registered office address changed from , 15 Wye Close, Hilton, Derbyshire, DE65 5LH on 18 January 2012
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
11 May 2011Total exemption small company accounts made up to 31 December 2010
11 May 2011Total exemption small company accounts made up to 31 December 2010
2 February 2011Annual return made up to 10 December 2010 with a full list of shareholders
2 February 2011Annual return made up to 10 December 2010 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
25 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
25 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
22 January 2010Director's details changed for Peter Andrew Elliott on 22 January 2010
22 January 2010Director's details changed for Peter Andrew Elliott on 22 January 2010
1 January 2010Appointment of Miss Carly Anne Elliott as a secretary
1 January 2010Termination of appointment of Melanie Roe as a secretary
1 January 2010Appointment of Miss Carly Anne Elliott as a secretary
1 January 2010Termination of appointment of Melanie Roe as a secretary
31 July 2009Total exemption small company accounts made up to 31 December 2008
31 July 2009Total exemption small company accounts made up to 31 December 2008
23 February 2009Return made up to 10/12/08; full list of members
23 February 2009Return made up to 10/12/08; full list of members
21 April 2008Total exemption small company accounts made up to 31 December 2007
21 April 2008Total exemption small company accounts made up to 31 December 2007
31 December 2007Return made up to 10/12/07; full list of members
31 December 2007Return made up to 10/12/07; full list of members
18 July 2007Total exemption small company accounts made up to 31 December 2006
18 July 2007Total exemption small company accounts made up to 31 December 2006
18 December 2006Return made up to 10/12/06; full list of members
18 December 2006Return made up to 10/12/06; full list of members
25 April 2006Total exemption small company accounts made up to 31 December 2005
25 April 2006Total exemption small company accounts made up to 31 December 2005
20 December 2005Return made up to 10/12/05; full list of members
20 December 2005Return made up to 10/12/05; full list of members
18 August 2005Ad 01/01/04--------- £ si 97@1
18 August 2005Ad 01/01/04--------- £ si 97@1
10 June 2005Amended accounts made up to 31 December 2004
10 June 2005Amended accounts made up to 31 December 2004
9 March 2005Total exemption small company accounts made up to 31 December 2004
9 March 2005Total exemption small company accounts made up to 31 December 2004
10 January 2005New secretary appointed
10 January 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 January 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 January 2005New secretary appointed
9 November 2004Registered office changed on 09/11/04 from: 25 greenwood road, burton on trent, staffordshire DE15 9HD
9 November 2004Registered office changed on 09/11/04 from: 25 greenwood road burton on trent staffordshire DE15 9HD
6 April 2004Total exemption small company accounts made up to 31 December 2003
6 April 2004Total exemption small company accounts made up to 31 December 2003
7 January 2004Return made up to 10/12/03; full list of members
7 January 2004Return made up to 10/12/03; full list of members
2 June 2003Total exemption small company accounts made up to 31 December 2002
2 June 2003Total exemption small company accounts made up to 31 December 2002
21 January 2003Return made up to 10/12/02; full list of members
21 January 2003Return made up to 10/12/02; full list of members
7 June 2002Total exemption small company accounts made up to 31 December 2001
7 June 2002Total exemption small company accounts made up to 31 December 2001
18 December 2001Return made up to 10/12/01; full list of members
18 December 2001Return made up to 10/12/01; full list of members
23 May 2001Accounts for a small company made up to 31 December 2000
23 May 2001Accounts for a small company made up to 31 December 2000
4 January 2001Return made up to 10/12/00; full list of members
4 January 2001Return made up to 10/12/00; full list of members
22 April 2000Accounts for a small company made up to 31 December 1999
22 April 2000Accounts for a small company made up to 31 December 1999
26 January 2000Return made up to 10/12/99; full list of members
26 January 2000Return made up to 10/12/99; full list of members
28 January 1999Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4
28 January 1999Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4
17 December 1998Registered office changed on 17/12/98 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
17 December 1998Registered office changed on 17/12/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 December 1998Secretary resigned
17 December 1998Director resigned
17 December 1998New director appointed
17 December 1998New secretary appointed
17 December 1998New director appointed
17 December 1998Director resigned
17 December 1998Secretary resigned
17 December 1998New secretary appointed
10 December 1998Incorporation
10 December 1998Incorporation
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