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ELTA-NI LIMITED

Company number NI021175

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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)
05 Jun 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
08 Jan 2020 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 MR01 Registration of charge NI0211750002, created on 7 November 2019
03 May 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Dec 2017 MR04 Satisfaction of charge 1 in full
04 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 20,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
03 Dec 2014 AA Accounts for a small company made up to 31 March 2014
09 May 2014 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary on 1 April 2014
08 May 2014 TM02 Termination of appointment of Margaret Elizabeth Green as a secretary on 1 April 2014
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
06 Jan 2014 AA Full accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
01 Jun 2012 CH01 Director's details changed for Mrs Stuart Hugh Mawhinney on 1 June 2012
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Mr David Leslie Ball as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006
19 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012