ELEKTEC LTD
Company number 11004130 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2025 | Application to strike the company off the register · 2 pages | View document |
| 27 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 · 1 page | View document |
| 25 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 27 Jun 2024 | Termination of appointment of Carl Knowles as a director on 2024-06-21 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Charlotte Knowles as a director on 2024-04-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 15 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 · 1 page | View document |
| 15 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 4 May 2023 | Second filing of Confirmation Statement dated 2020-11-01 · 3 pages | View document |
| 2 May 2023 | Appointment of Mr Christian Bingham as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mrs Charlotte Knowles as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Jason Philip Sharp as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Matthew Crockett as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Notification of Greenarc Energy Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Cessation of Carl Knowles as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Charlotte Knowles as a person with significant control on 2023-04-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 10 Nov 2021 | Notification of Charlotte Knowles as a person with significant control on 2019-11-01 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 15 Mar 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM UNIT 1B DALTON COURT COMMERCIAL ROAD DARWEN BB3 0DG ENGLAND | View document |
| 4 Jan 2021 | Confirmation statement made on 2020-11-01 with updates · 5 pages | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPINK | View document |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR KEVIN SPINK | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KNOWLES | View document |
| 18 Jan 2020 | DIRECTOR APPOINTED MR CARL KNOWLES | View document |
| 18 Jan 2020 | REGISTERED OFFICE CHANGED ON 18/01/2020 FROM SUITE 3 THE SATURN CENTRE CHALLENGE WAY BLACKBURN BB1 5QB UNITED KINGDOM | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL KNOWLES | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS CHARLOTTE KNOWLES | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL KNOWLES / 01/11/2019 | View document |
| 1 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 10 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |