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ELTEX PRODUCTS LTD

Company number 12353141

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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)
06 Jan 2025 CS01 Confirmation statement made on 5 December 2024 with updates
29 Nov 2024 AP01 Appointment of Miss Faith Baynton as a director on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Marco Mustone as a director on 29 November 2024
29 Nov 2024 PSC07 Cessation of Marco Mustone as a person with significant control on 29 November 2024
29 Nov 2024 PSC02 Notification of F & D Trading Ltd as a person with significant control on 29 November 2024
29 Nov 2024 MR04 Satisfaction of charge 123531410001 in full
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Apr 2022 PSC01 Notification of Marco Mustone as a person with significant control on 13 April 2022
13 Apr 2022 PSC07 Cessation of Jonathan Charles Hickman as a person with significant control on 13 April 2022
28 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
09 Sep 2021 MR01 Registration of charge 123531410001, created on 8 September 2021
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Apr 2020 AD01 Registered office address changed from Estate House Stanmore Business Park Bridgnorth WV15 5HP United Kingdom to Lasyard House Underhill Street Bridgnorth WV16 4BB on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Marco Mustone as a director on 14 April 2020
27 Apr 2020 TM01 Termination of appointment of Michelle Susan Knowles as a director on 14 April 2020
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP 1