ELSTAT LIMITED
Company number 03106961 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2024 | Completion of winding up · 1 page | View document |
| 12 Jul 2023 | Order of court to wind up · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Andrew Joseph Mccool as a director on 2023-03-03 · 1 page | View document |
| 16 Mar 2023 | Cessation of Andrew Joseph Mccool as a person with significant control on 2023-03-03 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Andrew Joseph Mccool as a secretary on 2023-03-03 · 1 page | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2020-12-30 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Registered office address changed from A4 Astra Business Centre Roman Way Ribbleton Preston Lancashire PR2 5AP England to Unit 10 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 2021-12-21 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 9 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610011 | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | View document |
| 1 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610010 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BENGT OLSEN | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FABRICE BIENFAIT | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR PEDRO MANUEL JACINTO CASANOVA GUERRA | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL JACINTO CASANOVA GUERRA | View document |
| 26 Mar 2019 | RESTRICTION ON AUTHORISED SHARE CAPITAL DISSAPPLIED, COMPANY BUSINESS 15/03/2019 | View document |
| 26 Mar 2019 | ADOPT ARTICLES 14/03/2019 | View document |
| 25 Mar 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 12187227 | View document |
| 24 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR GEOFF MORLEY | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEARCHOU | View document |
| 18 Sep 2018 | PREVSHO FROM 01/01/2018 TO 31/12/2017 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031069610011 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610009 | View document |
| 19 Dec 2017 | 01/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AMEY | View document |
| 30 Sep 2017 | PREVEXT FROM 31/12/2016 TO 01/01/2017 | View document |
| 29 Sep 2017 | ADOPT ARTICLES 10/09/2017 | View document |
| 25 Jan 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 10687227.00 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARBIB | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FREIER | View document |
| 3 Jan 2017 | SECRETARY APPOINTED MR ANDREW JOSEPH MCCOOL | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR FABRICE BIENFAIT | View document |
| 29 Dec 2016 | ADOPT ARTICLES 24/11/2016 | View document |
| 18 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031069610010 | View document |
| 1 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT C ASTRA BUSINESS CENTRE ROMAN WAY PRESTON LANCASHIRE PR2 5AP | View document |
| 18 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031069610009 | View document |
| 23 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | REMOVAL OF DOCUMENT | View document |
| 23 Apr 2015 | COMPANY NAME CHANGED ELSTAT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 23/04/15 | View document |
| 10 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 25 pages | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR MATTHEW FREIER | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN BURKE | View document |
| 12 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JARROD INOTT | View document |
| 9 May 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 5861200 | View document |
| 9 May 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 5861200 | View document |
| 19 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HENRIK OLOF OLSON / 16/10/2012 | View document |
| 12 Dec 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 5803168 | View document |
| 24 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR BRIAN AMEY · 2 pages | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR NICK SAVAS NEARCHOU · 2 pages | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR BENGT HENRIK OLOF OLSON · 2 pages | View document |
| 26 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 31 pages | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RATCLIFFE | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACOBS | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders · 10 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KIRKPATRICK ANDERSON / 27/09/2010 | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR FARON DUKES · 1 page | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2010 | SECRETARY APPOINTED MISS DAWN BURKE | View document |
| 22 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 · 26 pages | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARD HOLMES | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERWORTH | View document |
| 27 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED FARON MITCHELL DUKES | View document |
| 6 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | ANNOTATION | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SORRELL | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD INOTT / 01/02/2008 | View document |
| 17 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2008 | ANNOTATION | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2006 | £ NC 6000000/8000000 10/11/06 | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 10/11/06 | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 3 MASON CLOSE FRECKLETON PRESTON LANCASHIRE PR4 1RG | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | NC INC ALREADY ADJUSTED 26/09/02 | View document |
| 16 Oct 2002 | £ NC 5000000/6000000 26/0 | View document |
| 17 Sep 2002 | £ NC 750000/4250000 10/0 | View document |
| 17 Sep 2002 | NC INC ALREADY ADJUSTED 10/09/02 | View document |
| 16 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 17 Dec 1999 | NC INC ALREADY ADJUSTED 14/09/99 | View document |
| 17 Dec 1999 | £ NC 300000/750000 14/09/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 1995 | COMPANY NAME CHANGED PRICEAPEX LIMITED CERTIFICATE ISSUED ON 01/11/95 | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Oct 1995 | NC INC ALREADY ADJUSTED 13/10/95 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95 | View document |
| 27 Oct 1995 | £ NC 1000/300000 13/10 | View document |
| 27 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |