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Elliott Consulting LTD

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LEYLOAD LIMITED
ELLIOTT CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 14832116
Universal Entity Code1852-2579-9129-1280
Record last updated Friday, May 5, 2023 10:53:27 AM UTC
Official Address Llety Bach Wern Road Rhosesmor Mold Flintshire United Kingdom Ch76py Halkyn
Postal Code CH76PY
Sector Other engineering activities

Directors

Document Type Publication date Download link
Registry Apr 27, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 5, 2015 Annual return Annual return
Registry Jan 5, 2015 Change of particulars for director Change of particulars for director
Registry Jan 5, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2015 Change of particulars for director Change of particulars for director
Registry Sep 9, 2014 Change of registered office address Change of registered office address
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 3684... Change of particulars for director 3684...
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2006 Appointment of a man as Secretary and Hr Consultant Appointment of a man as Secretary and Hr Consultant
Registry Jan 31, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Financials May 11, 2003 Annual accounts 3684... Annual accounts 3684...
Registry Jan 13, 2003 Annual return Annual return
Registry Feb 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2002 Annual return Annual return
Registry Jul 24, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Appointment of a man as Human Resource Consultant and Director Appointment of a man as Human Resource Consultant and Director
Registry Jan 17, 2001 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2000 Annual return Annual return
Registry Feb 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1999 Company name change Company name change
Registry Feb 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 1999 Change of name certificate Change of name certificate
Registry Jan 26, 1999 Appointment of a director Appointment of a director
Registry Jan 26, 1999 Resignation of a director Resignation of a director
Registry Jan 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1999 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 16, 1998 Two appointments: 2 companies Two appointments: 2 companies

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