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ELTA-UK LIMITED

Company number 00820750

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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)
21 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
16 Sep 2016 CH01 Director's details changed for Mr Damian Buxton on 29 April 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 60,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
03 Dec 2014 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 60,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2014 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 60,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
12 Aug 2013 TM01 Termination of appointment of David Osgerby as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
23 Mar 2012 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary
22 Mar 2012 TM02 Termination of appointment of Christopher Moore as a secretary
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
16 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006
14 Jul 2010 CH01 Director's details changed for Mr David Jonathan Osgerby on 11 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Damian Buxton on 11 July 2010
07 Jun 2010 TM01 Termination of appointment of David Price as a director
12 Mar 2010 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 11/07/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2024 under section 1088 of the Companies Act 2006