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ELEKTEC LTD

Company number 11004130

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Company Results (links open in a new window)
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)
02 Oct 2020	TM01	Termination of appointment of Kevin Spink as a director on 2 September 2020	View PDF Termination of appointment of Kevin Spink as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2020	AP01	Appointment of Mr Kevin Spink as a director on 20 April 2020	View PDF Appointment of Mr Kevin Spink as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Charlotte Knowles as a director on 3 March 2020	View PDF Termination of appointment of Charlotte Knowles as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	AD01	Registered office address changed from Suite 3 the Saturn Centre Challenge Way Blackburn BB1 5QB United Kingdom to Unit 1B Dalton Court Commercial Road Darwen BB3 0DG on 18 January 2020	View PDF Registered office address changed from Suite 3 the Saturn Centre Challenge Way Blackburn BB1 5QB United Kingdom to Unit 1B Dalton Court Commercial Road Darwen BB3 0DG on 18 January 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	AP01	Appointment of Mr Carl Knowles as a director on 14 January 2020	View PDF Appointment of Mr Carl Knowles as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Carl Knowles as a director on 29 November 2019	View PDF Termination of appointment of Carl Knowles as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mrs Charlotte Knowles as a director on 29 November 2019	View PDF Appointment of Mrs Charlotte Knowles as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	PSC04	Change of details for Mr Carl Knowles as a person with significant control on 1 November 2019	View PDF Change of details for Mr Carl Knowles as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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