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ELTRON WIRELESS LIMITED

Company number 04245412

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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)
01 May 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Nov 2016 AD01 Registered office address changed from C/O Mr C Lapage the Lodge Shrub Farm Burton Row Brent Knoll Highbridge Somerset TA9 4BX to 1 Guildford Road Ottershaw Chertsey KT16 0NZ on 19 November 2016
08 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
18 Jun 2016 CH01 Director's details changed for Mohammad Awad on 12 June 2016
30 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Nov 2015 CH01 Director's details changed for Mohammad Awad on 17 November 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 CERTNM Company name changed eltron LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
14 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jan 2011 AD01 Registered office address changed from 26 Dunraven Avenue Luton Bedfordshire LU1 1TP on 24 January 2011
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mohammad Awad on 15 November 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Oct 2009 AR01 Annual return made up to 3 July 2009 with full list of shareholders
11 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 03/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007