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ELTA GROUP INNOVATIONS LIMITED

Company number 07122869

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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)
18 Feb 2019 CH01 Director's details changed for Mr David Leslie Ball on 18 February 2019
18 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 CERTNM Company name changed airdesign (uk) LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
02 Dec 2013 CONNOT Change of name notice
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
21 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
22 Feb 2012 TM02 Termination of appointment of Christopher Moore as a secretary
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2024 under section 1088 of the Companies Act 2006
21 Jan 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011