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ELTEC ELECTRICAL SERVICES LIMITED

Company number 13579107

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	CH01	Director's details changed for Mr Richard John Leighton on 8 April 2024	View PDF Director's details changed for Mr Richard John Leighton on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Richard John Leighton as a person with significant control on 8 April 2024	View PDF Change of details for Mr Richard John Leighton as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 20 September 2021	View PDF Change of details for Mr John Carl Henry as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC01	Notification of Richard John Leighton as a person with significant control on 20 September 2021	View PDF Notification of Richard John Leighton as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Richard John Leighton as a director on 20 September 2021	View PDF Appointment of Mr Richard John Leighton as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 25 August 2021	View PDF Change of details for Mr John Carl Henry as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr John Carl Henry on 25 August 2021	View PDF Director's details changed for Mr John Carl Henry on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from Nevada Cefn Coch Road Llanfair Caereinion Powys SY21 0BS United Kingdom to Nevada Cefn Coch Road Llanfair Caereinion Welshpool Powys SY21 0BS on 25 August 2021	View PDF Registered office address changed from Nevada Cefn Coch Road Llanfair Caereinion Powys SY21 0BS United Kingdom to Nevada Cefn Coch Road Llanfair Caereinion Welshpool Powys SY21 0BS on 25 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Nevada Cefn Coch Road Llanfair Caereinion Powys SY21 0BS on 24 August 2021	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Nevada Cefn Coch Road Llanfair Caereinion Powys SY21 0BS on 24 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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ELTEC ELECTRICAL SERVICES LIMITED

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