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ERLSON PRECISION COMPONENTS LIMITED

Company number 01117058

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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)
29 Feb 2024 AD01 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 29 February 2024
05 Jan 2024 AA Full accounts made up to 31 March 2023
21 Dec 2023 MR01 Registration of charge 011170580028, created on 20 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Paul Andrew Clarkson as a director on 28 April 2023
27 Apr 2023 AP01 Appointment of Mr Robert Howard Fairclough as a director on 27 April 2023
09 Nov 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
24 Jan 2022 MR04 Satisfaction of charge 011170580024 in full
04 Jan 2022 AA Full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
27 Apr 2020 MR01 Registration of charge 011170580026, created on 27 April 2020
27 Apr 2020 MR01 Registration of charge 011170580027, created on 27 April 2020
27 Nov 2019 TM01 Termination of appointment of Peter Francis Lombardi as a director on 22 November 2019
20 Nov 2019 AA Full accounts made up to 31 March 2019
13 Nov 2019 MR01 Registration of charge 011170580025, created on 13 November 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
01 May 2019 TM01 Termination of appointment of Mark Geoffrey Sale as a director on 30 April 2019
04 Jan 2019 MR04 Satisfaction of charge 011170580019 in full
04 Jan 2019 MR04 Satisfaction of charge 011170580018 in full
04 Jan 2019 MR04 Satisfaction of charge 011170580021 in full
04 Jan 2019 MR04 Satisfaction of charge 011170580022 in full
04 Jan 2019 MR04 Satisfaction of charge 011170580020 in full