ELTEK SYSTEMS LIMITED
Company number 01691497 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 22 Oct 2025 | Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2025-09-02 · 2 pages | View document |
| 15 Oct 2025 | Registered office address changed from Eltek House 38 Nene Valley Business Park Oundle Peterborough PE8 4HN to Unit 33 - 34 Manasty Road Orton Southgate Peterborough PE2 6UP on 2025-10-15 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Mr Ayyub Dedat on 2025-09-02 · 2 pages | View document |
| 4 Sep 2025 | Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Scott Van Der Vord on 2025-09-02 · 2 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Ms Rachael Butcher on 2025-09-02 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Robert Antony Shaw on 2025-09-02 · 2 pages | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 3 Sep 2024 | Appointment of Mr Robert Anthony Shaw as a director on 2024-09-02 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 29 Apr 2022 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 4 Apr 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCHDI ZIYAT / 17/12/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT VAN DER VORD / 17/12/2020 | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI ENERGIES UK HOLDING LIMITED | View document |
| 3 Dec 2020 | SECRETARY APPOINTED MS RACHAEL BUTCHER | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | View document |
| 3 Dec 2020 | CESSATION OF JOHN GARDINER SMITH AS A PSC | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE SMITH | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN GILLIES | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR ROCHDI ZIYAT | View document |
| 23 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | DIRECTOR APPOINTED MR PAUL NEIL ARMSTRONG | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR DEAN JAMES GILLIES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SANDRA SMITH / 13/12/2017 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDINER SMITH / 13/12/2017 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS | View document |
| 20 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 3856 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 2 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 27 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 22 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 5 pages | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY FRANCIS / 11/01/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER SMITH / 11/01/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 May 2006 | ACC. REF. DATE SHORTENED FROM 30/05/06 TO 30/04/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page | View document |
| 13 Aug 2003 | RE: SHARE PURCHASE AGRE 22/07/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | NC INC ALREADY ADJUSTED 20/08/01 | View document |
| 6 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98 | View document |
| 18 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 13 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 28 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 66 MAIN STREET GREAT GIDDING HUNTINGDON CAMBS PE17 5NU | View document |
| 8 Mar 1990 | NC INC ALREADY ADJUSTED 31/01/90 | View document |
| 8 Mar 1990 | £ NC 100/10000 31/01/90 | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 16 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 28 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/05 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 17 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/83 | View document |
| 17 Jan 1983 | CERTIFICATE OF INCORPORATION | View document |