ELTRAK CP LIMITED

Company number 12016658

Date	Type	Description	View / Download
01 Jul 2024	AA	Full accounts made up to 31 December 2023	(23 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
31 Jul 2023	CH01	Director's details changed for Mr Mark Adam Gibbor on 28 July 2023	(2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	(14 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2021	AP01	Appointment of Mrs Claire Dudley-Scales as a director on 18 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Paul Andrew Filer as a director on 18 October 2021	(1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
04 Jul 2019	AP03	Appointment of Mr Eric Lewis as a secretary on 4 July 2019	(2 pages)
04 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
24 May 2019	AP01	Appointment of Mrs Iris Gibbor as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Paul Andrew Filer as a director on 24 May 2019	(2 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-24 GBP 100	(25 pages)