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ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 10 pages (10 pages)
18 Jun 2026 CS01 Confirmation statement made on 15 June 2026 with no updates
View PDF Confirmation statement made on 15 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 MR04 Satisfaction of charge 071112110003 in full
View PDF Satisfaction of charge 071112110003 in full - link opens in a new window - 1 page (1 page)
20 Mar 2026 MR04 Satisfaction of charge 071112110004 in full
View PDF Satisfaction of charge 071112110004 in full - link opens in a new window - 1 page (1 page)
28 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 11 pages (11 pages)
23 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 6 June 2018
View PDF Second filing of Confirmation Statement dated 6 June 2018 - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 6 June 2020
View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 15 June 2020
View PDF Second filing of Confirmation Statement dated 15 June 2020 - link opens in a new window - 5 pages (5 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co business 11/11/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co business 11/11/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 1,120,001
View PDF Statement of capital following an allotment of shares on 11 November 2024
  • GBP 1,120,001
- link opens in a new window - 7 pages (7 pages)
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 520,001.00
View PDF Statement of capital following an allotment of shares on 1 November 2019
  • GBP 520,001.00
- link opens in a new window - 7 pages (7 pages)
22 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
08 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023 PSC07 Cessation of Jsj Partnership Limited as a person with significant control on 30 November 2023
View PDF Cessation of Jsj Partnership Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 PSC07 Cessation of James William White as a person with significant control on 7 April 2016
View PDF Cessation of James William White as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)