ELECSYS TECHNOLOGIES LIMITED
Company number 13821253 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Sub-division of shares on 2025-09-02 · 3 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 10 Oct 2025 | Resolutions · 2 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 3 pages | View document |
| 25 Sep 2025 | Cessation of Topp Holdings Gmbh as a person with significant control on 2025-04-30 · 1 page | View document |
| 25 Sep 2025 | Notification of Christopher Johannes Topp as a person with significant control on 2025-04-30 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Stephen Rauri Maguire as a director on 2025-07-17 · 2 pages | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 6 May 2025 | Appointment of Mr Christopher Johannes Topp as a director on 2025-04-30 · 2 pages | View document |
| 6 May 2025 | Notification of Topp Holdings Gmbh as a person with significant control on 2025-04-30 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Leslie Nutter as a director on 2025-04-30 · 1 page | View document |
| 6 May 2025 | Cessation of Ventus Energy Holdings Ltd as a person with significant control on 2025-04-30 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Mr Ryan George Murphy on 2025-03-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Director's details changed for Mr Leslie Nutter on 2024-09-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Ryan Patrick Henderson on 2024-09-02 · 2 pages | View document |
| 28 Oct 2024 | Notification of Ventus Energy Holdings Ltd as a person with significant control on 2021-12-29 · 2 pages | View document |
| 28 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-28 · 2 pages | View document |
| 2 Sep 2024 | Registered office address changed from 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE England to 5 Mercury Court Orion Business Park North Shields NE29 7SN on 2024-09-02 · 1 page | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Ryan George Murphy on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Ryan George Murphy as a director on 2023-06-08 · 2 pages | View document |
| 5 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Leslie Nutter on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Ryan Patrick Henderson on 2023-06-05 · 2 pages | View document |
| 30 May 2023 | Registered office address changed from 5th Floor Suite 2 the Cai Building 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE England to 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE on 2023-05-30 · 1 page | View document |
| 6 Jan 2023 | Director's details changed for Mr Leslie Nutter on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 5 pages | View document |
| 4 Nov 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 4 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 29 Dec 2021 | Incorporation · 8 pages | View document |
| — | Filing | Not available |