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ELTRONIC AG LIMITED

Company number 11198269

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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)
29 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
29 Sep 2024 AA01 Previous accounting period extended from 27 February 2024 to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Jan 2024 PSC04 Change of details for Mr Andrzej Gajosz as a person with significant control on 5 January 2024
05 Jan 2024 AD01 Registered office address changed from 35 London Road Bedford MK42 0PB England to 102 Elstow Road Bedford MK42 9NL on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Jakub Gajosz on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mrs Ewa Gajosz on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Andrzej Gajosz on 5 January 2024
05 Jan 2024 CH03 Secretary's details changed for Mr Andrzej Gajosz on 5 January 2024
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
08 Jul 2022 AAMD Amended total exemption full accounts made up to 28 February 2020
26 May 2022 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2022 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
21 Mar 2021 AA Micro company accounts made up to 28 February 2020
21 Mar 2021 AD01 Registered office address changed from 35 35 London Road Bedford MK42 0PB England to 35 London Road Bedford MK42 0PB on 21 March 2021
21 Mar 2021 AD01 Registered office address changed from 102 Elstow Road Bedford MK42 9NL England to 35 35 London Road Bedford MK42 0PB on 21 March 2021
09 Feb 2021 CH01 Director's details changed for Mrs Ewa Gajosz on 8 February 2021
09 Feb 2021 CH03 Secretary's details changed for Mr Andrzej Gajosz on 8 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Andrzej Gajosz on 8 February 2021
09 Feb 2021 EH02 Elect to keep the directors' residential address register information on the public register
05 Feb 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 102 Elstow Road Bedford MK42 9NL on 5 February 2021