ELEKTEC LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 27/05/2527 May 2025 | Registered office address changed from Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England to 101 First House Shuttleworth Mead Group, 12a Meadway Padiham Burnley BB12 7NG on 2025-05-27 |
| 25/12/2425 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/06/2427 June 2024 | Termination of appointment of Carl Knowles as a director on 2024-06-21 |
| 26/04/2426 April 2024 | Termination of appointment of Charlotte Knowles as a director on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-01 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 15/05/2315 May 2023 | Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 2023-05-15 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 04/05/234 May 2023 | Second filing of Confirmation Statement dated 2020-11-01 |
| 02/05/232 May 2023 | Notification of Greenarc Energy Limited as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Carl Knowles as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Charlotte Knowles as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mrs Charlotte Knowles as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr Christian Bingham as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr Jason Philip Sharp as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr Matthew Crockett as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 10/11/2110 November 2021 | Notification of Charlotte Knowles as a person with significant control on 2019-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM UNIT 1B DALTON COURT COMMERCIAL ROAD DARWEN BB3 0DG ENGLAND |
| 04/01/214 January 2021 | Confirmation statement made on 2020-11-01 with updates |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPINK |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR KEVIN SPINK |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KNOWLES |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR CARL KNOWLES |
| 18/01/2018 January 2020 | REGISTERED OFFICE CHANGED ON 18/01/2020 FROM SUITE 3 THE SATURN CENTRE CHALLENGE WAY BLACKBURN BB1 5QB UNITED KINGDOM |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL KNOWLES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS CHARLOTTE KNOWLES |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL KNOWLES / 01/11/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 10/10/1710 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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