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ELTA GROUP LIMITED

Company number 03008449

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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)
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with updates
07 Feb 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 12 October 2021
  • GBP 900,000
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2021 SH02 Statement of capital on 15 March 2021
  • GBP 1,000,000
21 Jun 2021 SH02 Statement of capital on 15 December 2020
  • GBP 1,298,952
21 Jun 2021 SH02 Statement of capital on 15 August 2020
  • GBP 1,798,952
21 Jun 2021 SH02 Statement of capital on 15 November 2020
  • GBP 1,423,952
21 Jun 2021 SH02 Statement of capital on 31 July 2020
  • GBP 1,923,952
21 Jun 2021 SH02 Statement of capital on 15 September 2020
  • GBP 1,673,952
21 Jun 2021 SH02 Statement of capital on 15 February 2021
  • GBP 1,048,952
21 Jun 2021 SH02 Statement of capital on 15 October 2020
  • GBP 1,548,952
21 Jun 2021 SH02 Statement of capital on 15 January 2021
  • GBP 1,173,952
27 Mar 2021 TM01 Termination of appointment of Duncan Clyde Ponsonby Burl as a director on 25 March 2021
12 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with updates
09 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
21 Aug 2020 AP01 Appointment of Mr Mark William Rickard as a director on 24 July 2020
13 Jul 2020 SH02 Statement of capital on 6 May 2020
  • GBP 3,548,952
13 Jul 2020 SH02 Statement of capital on 29 June 2020
  • GBP 2,048,952
30 Jun 2020 TM01 Termination of appointment of Gary Nicholas Laitner as a director on 30 June 2020
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019