ELTEK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Robert Anthony Shaw as a director on 2024-09-02 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCHDI ZIYAT / 17/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT VAN DER VORD / 17/12/2020 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE SMITH |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN GILLIES |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 03/12/203 December 2020 | CESSATION OF JOHN GARDINER SMITH AS A PSC |
| 03/12/203 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI ENERGIES UK HOLDING LIMITED |
| 03/12/203 December 2020 | SECRETARY APPOINTED MS RACHAEL BUTCHER |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR ROCHDI ZIYAT |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 23/11/2023 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DEAN JAMES GILLIES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR PAUL NEIL ARMSTRONG |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDINER SMITH / 13/12/2017 |
| 24/01/1824 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SANDRA SMITH / 13/12/2017 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1720 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 3856 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/01/1523 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER SMITH / 11/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY FRANCIS / 11/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 30/05/06 TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0313 August 2003 | RE: SHARE PURCHASE AGRE 22/07/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0125 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98 |
| 18/05/9818 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 66 MAIN STREET GREAT GIDDING HUNTINGDON CAMBS PE17 5NU |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 31/01/90 |
| 08/03/908 March 1990 | £ NC 100/10000 31/01/90 |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 28/01/8928 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/02/8810 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/05 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 17/05/8317 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/83 |
| 17/01/8317 January 1983 | CERTIFICATE OF INCORPORATION |
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