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ELTA INTERNATIONAL LIMITED

Company number 05535283

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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)
27 Dec 2018 AA Full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
15 Feb 2018 MR01 Registration of charge 055352830001, created on 6 February 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,712,620
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
03 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2,712,620
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 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 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2,712,620
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
04 Jan 2013 AA Full accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 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
29 Dec 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
16 Dec 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
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
12 Aug 2009 363a Return made up to 12/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
21 Oct 2008 AA Full accounts made up to 31 March 2008