ELTEK SEMI CONDUCTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015642620005 |
| 04/06/204 June 2020 | ALTER ARTICLES 14/05/2020 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1921 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM NELSON ROAD INDUSTRIAL ESTATE DARTMOUTH DEVON TQ6 9LA |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 02/04/152 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/152 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 30/03/1530 March 2015 | SECTION 519 |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMAS |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR BENJAMIN MATHEW WHITE |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLISH |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODNEY ENGLISH / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SYDNEY THOMAS / 30/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LEWIS / 30/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | £ IC 37500/25002 29/06/07 £ SR 12498@1=12498 |
| 10/07/0710 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 18/07/97 |
| 17/07/9717 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | £ IC 67500/62500 02/04/96 £ SR 5000@1=5000 |
| 11/04/9611 April 1996 | £ SR 5000@1 30/09/95 |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | £ IC 77500/72500 31/03/95 £ SR 5000@1=5000 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 28/10/94 |
| 21/10/9421 October 1994 | £ IC 87500/82500 31/03/94 £ SR 5000@1=5000 |
| 21/10/9421 October 1994 | £ IC 82500/77500 30/09/94 £ SR 5000@1=5000 |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9222 June 1992 | ALTER MEM AND ARTS 08/05/92 |
| 08/06/928 June 1992 | ADOPT MEM AND ARTS 07/02/92 |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9228 February 1992 | CONVE 07/02/92 |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | NC DEC ALREADY ADJUSTED |
| 09/11/889 November 1988 | £ IC 50004/25002 £ SR 25002@1=25002 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 220888 |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8715 August 1987 | ALTER MEM AND ARTS 160983 |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 27/12/86; NO CHANGE OF MEMBERS |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 29/10/85 |
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