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ELTA-UK LIMITED

Company number 00820750

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Vikrant Manojbhai Bhatt as a director on 25 March 2024	View PDF Termination of appointment of Vikrant Manojbhai Bhatt as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 008207500007 in full	View PDF Satisfaction of charge 008207500007 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CERTNM	Company name changed elta fans LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed elta fans LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mr Vikrant Manojbhai Bhatt as a director on 15 November 2023	View PDF Appointment of Mr Vikrant Manojbhai Bhatt as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
30 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
28 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
24 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
30 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Mr Damian Buxton on 18 February 2019	View PDF Director's details changed for Mr Damian Buxton on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr David Leslie Ball on 18 February 2019	View PDF Director's details changed for Mr David Leslie Ball on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
07 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	MR01	Registration of charge 008207500007, created on 6 February 2018	View PDF Registration of charge 008207500007, created on 6 February 2018 - link opens in a new window - 30 pages (30 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
14 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)

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ELTA-UK LIMITED

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