EL33T SYSTEMS LIMITED

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Company Documents

DateDescription
22/12/2322 December 2023 Registered office address changed to PO Box 4385, 08854739 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-22

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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24/06/2124 June 2021 Voluntary strike-off action has been suspended

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24/06/2124 June 2021 Voluntary strike-off action has been suspended

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16/06/2116 June 2021 Application to strike the company off the register

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/09/1924 September 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN KING / 30/06/2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O MICHAEL KING 14 WISETON COURT NEWCASTLE UPON TYNE NE7 7NT UNITED KINGDOM

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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