ELSTAT LIMITED



Company Documents

DateDescription
12/07/2312 July 2023 Order of court to wind up

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16/03/2316 March 2023 Cessation of Andrew Joseph Mccool as a person with significant control on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Andrew Joseph Mccool as a director on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Andrew Joseph Mccool as a secretary on 2023-03-03

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-27 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2020-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 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

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08/10/218 October 2021 Confirmation statement made on 2021-09-27 with updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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09/06/209 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610011

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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01/10/191 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610010

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03/04/193 April 2019 DIRECTOR APPOINTED MR PEDRO MANUEL JACINTO CASANOVA GUERRA

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL JACINTO CASANOVA GUERRA

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR BENGT OLSEN

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR FABRICE BIENFAIT

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26/03/1926 March 2019 ADOPT ARTICLES 14/03/2019

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26/03/1926 March 2019 RESTRICTION ON AUTHORISED SHARE CAPITAL DISSAPPLIED, COMPANY BUSINESS 15/03/2019

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25/03/1925 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 12187227

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30/12/1830 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR GEOFF MORLEY

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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18/09/1818 September 2018 PREVSHO FROM 01/01/2018 TO 31/12/2017

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEARCHOU

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031069610011

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610009

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN AMEY

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30/09/1730 September 2017 PREVEXT FROM 31/12/2016 TO 01/01/2017

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29/09/1729 September 2017 ADOPT ARTICLES 10/09/2017

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25/01/1725 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 10687227.00

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03/01/173 January 2017 DIRECTOR APPOINTED MR FABRICE BIENFAIT

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03/01/173 January 2017 SECRETARY APPOINTED MR ANDREW JOSEPH MCCOOL

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ARBIB

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW FREIER

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01/01/171 January 2017 01/01/17 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 ADOPT ARTICLES 24/11/2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031069610010

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01/12/161 December 2016 STATEMENT OF COMPANY'S OBJECTS

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT C ASTRA BUSINESS CENTRE ROMAN WAY PRESTON LANCASHIRE PR2 5AP

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
UNIT C ASTRA BUSINESS CENTRE
ROMAN WAY
PRESTON
LANCASHIRE
PR2 5AP

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18/08/1618 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031069610009

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/10/1523 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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11/06/1511 June 2015 REMOVAL OF DOCUMENT

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23/04/1523 April 2015 COMPANY NAME CHANGED ELSTAT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 23/04/15

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23/04/1523 April 2015 COMPANY NAME CHANGED ELSTAT ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 23/04/15

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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25/03/1425 March 2014 SECRETARY APPOINTED MR MATTHEW FREIER

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY DAWN BURKE

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 VARYING SHARE RIGHTS AND NAMES

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24/10/1324 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR JARROD INOTT

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09/05/139 May 2013 19/12/12 STATEMENT OF CAPITAL GBP 5861200

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09/05/139 May 2013 19/12/12 STATEMENT OF CAPITAL GBP 5861200

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HENRIK OLOF OLSON / 16/10/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 11/11/11 STATEMENT OF CAPITAL GBP 5803168

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24/10/1124 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR APPOINTED MR BRIAN AMEY

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07/09/117 September 2011 DIRECTOR APPOINTED MR NICK SAVAS NEARCHOU

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05/08/115 August 2011 DIRECTOR APPOINTED MR BENGT HENRIK OLOF OLSON

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26/07/1126 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK RATCLIFFE

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK JACOBS

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/10/1020 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KIRKPATRICK ANDERSON / 27/09/2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR FARON DUKES

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/108 March 2010 SECRETARY APPOINTED MISS DAWN BURKE

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR GERARD HOLMES

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERWORTH

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03/06/093 June 2009 DIRECTOR APPOINTED FARON MITCHELL DUKES

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS; AMEND

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY DAVID SORRELL

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16/10/0816 October 2008 SECRETARY RESIGNED DAVID SORRELL

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JARROD INOTT / 01/02/2008

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16/10/0816 October 2008 DIRECTOR'S PARTICULARS JARROD INOTT

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16/10/0816 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/02/0825 February 2008 ADOPT ARTICLES 14/12/2007

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25/02/0825 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0825 February 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/02/0825 February 2008 WAIVE PRE EMPTION RIGHTS 14/12/2007

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 £ NC 6000000/8000000 10/11/06

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13/12/0613 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006 VARY SHARE RIGHTS/NAME 10/11/06 DISAPP PRE-EMPT RIGHTS 10/11/06 AUTH ALLOT OF SECURITY 10/11/06 NC INC ALREADY ADJUSTED 10/11/06 ADOPT ARTICLES 10/11/06

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13/12/0613 December 2006 NC INC ALREADY ADJUSTED 10/11/06

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13/12/0613 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/0613 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/12/0613 December 2006 VARYING SHARE RIGHTS AND NAMES

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 3 MASON CLOSE FRECKLETON PRESTON LANCASHIRE PR4 1RG

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 NC INC ALREADY ADJUSTED 26/09/02

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16/10/0216 October 2002 £ NC 5000000/6000000 26/0

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17/09/0217 September 2002 NC INC ALREADY ADJUSTED 10/09/02

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17/09/0217 September 2002 £ NC 750000/4250000 10/0

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16/01/0216 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/10/0129 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/10/0027 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 £ NC 300000/750000 14/09/99

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17/12/9917 December 1999 NC INC ALREADY ADJUSTED 14/09/99

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14/12/9914 December 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/01/9815 January 1998 SECRETARY'S PARTICULARS CHANGED

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06/01/986 January 1998 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/03/9714 March 1997 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/06/9627 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/06/967 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/957 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9531 October 1995 COMPANY NAME CHANGED PRICEAPEX LIMITED CERTIFICATE ISSUED ON 01/11/95

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27/10/9527 October 1995 NC INC ALREADY ADJUSTED 13/10/95

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM: G OFFICE CHANGED 27/10/95 1 MITCHELL LANE BRISTOL BS1 6BU

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27/10/9527 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/10/9527 October 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 £ NC 1000/300000 13/10

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27/10/9527 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95

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27/09/9527 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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