ELEKTRONIX LTD

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DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Michal Wyporek on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr Lukasz Wyporek as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewRegistered office address changed from 1205 Lemonade Building 3 Arboretum Place Barking Essex IG11 7PY United Kingdom to 69 Highfield Grove Birkenhead CH42 2DG on 2025-08-20

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20/08/2520 August 2025 NewDirector's details changed for Mr Lukasz Wyporek on 2025-08-20

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Change of details for Mr Lukasz Wyporek as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-05-31

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03/10/233 October 2023 Appointment of Mr Michal Wyporek as a director on 2023-10-01

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03/10/233 October 2023 Change of details for Mr Lukasz Wyporek as a person with significant control on 2023-10-01

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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03/03/233 March 2023 Confirmation statement made on 2022-11-22 with no updates

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06/02/236 February 2023 Unaudited abridged accounts made up to 2022-05-31

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22/11/2222 November 2022 Termination of appointment of Michal Wyporek as a director on 2022-11-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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06/02/206 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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02/02/192 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/12/1812 December 2018 DIRECTOR APPOINTED MR MICHAL WYPOREK

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 14/11/2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM FLAT 1205 LEMONIADE BUILDING 3 ARBORETUM PLACE BARKING IG11 7PY ENGLAND

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 13/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 1205 FLAT 1205, LEMONIADE BUILDING 3 ARBORETUM PLACE BARKING IG11 7PY ENGLAND

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM LEMONIADE BUILDING 3 ARBORETUM PLACE FLAT 1208, LEMONIADE BUILDING BARKING IG11 7PY UNITED KINGDOM

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 22/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 22/01/2018

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14/08/1714 August 2017 SAIL ADDRESS CHANGED FROM: LEMONIADE BUILDING 3 ARBORETUM PLACE FLAT 1208 BARKING IG11 7PY ENGLAND

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 17/06/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 17/06/2017

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2 BRETTON HALL OFFICE CHESTER ROAD, BRETTON CHESTER CH4 0DF ENGLAND

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 17/06/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 17/06/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR LUKASZ WYPOREK / 17/06/2017

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14/08/1714 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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14/08/1714 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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14/08/1714 August 2017 SAIL ADDRESS CREATED

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20/05/1720 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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