ELTA-NI LIMITED

Company number NI021175

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Stuart Hugh Mawhinney as a director on 31 March 2024	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
13 Feb 2024	MR04	Satisfaction of charge NI0211750002 in full	(1 page)
19 Jan 2024	CERTNM	Company name changed duct products LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	(3 pages)
09 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Jul 2023	CH01	Director's details changed for Mr David Leslie Ball on 27 July 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
03 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
24 Mar 2021	TM01	Termination of appointment of Margaret Elizabeth Green as a director on 1 March 2021	(1 page)
05 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
02 Feb 2021	AP01	Appointment of Mr Christopher Schofield as a director on 17 December 2020	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Desmond Lionel Collins as a director on 31 October 2020	(1 page)