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ELTEK LIMITED

Company number 01886669

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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)
12 Nov 2024	AP01	Appointment of Mr Mark Davison as a director on 12 November 2024	View PDF Appointment of Mr Mark Davison as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC05	Change of details for Grant Instruments (Cambridge) Ltd as a person with significant control on 24 May 2023	View PDF Change of details for Grant Instruments (Cambridge) Ltd as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2023	TM01	Termination of appointment of Ludovic James Chapman as a director on 10 March 2023	View PDF Termination of appointment of Ludovic James Chapman as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Linda Hatfield as a director on 16 September 2021	View PDF Termination of appointment of Linda Hatfield as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Lucian Gerald Henry Hatfield as a director on 15 September 2021	View PDF Termination of appointment of Lucian Gerald Henry Hatfield as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	AP01	Appointment of Mr Michael Bass as a director on 15 September 2021	View PDF Appointment of Mr Michael Bass as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP03	Appointment of Mr Brian Peter Clarkstone as a secretary on 5 September 2019	View PDF Appointment of Mr Brian Peter Clarkstone as a secretary on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM02	Termination of appointment of Lucian Gerald Henry Hatfield as a secretary on 5 September 2019	View PDF Termination of appointment of Lucian Gerald Henry Hatfield as a secretary on 5 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AP01	Appointment of Mr Ludovic James Chapman as a director on 6 September 2019	View PDF Appointment of Mr Ludovic James Chapman as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	AP01	Appointment of Mr Brian Peter Clarkstone as a director on 29 March 2018	View PDF Appointment of Mr Brian Peter Clarkstone as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ELTEK LIMITED

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