ELTRON DESIGN SERVICES LIMITED

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Company Documents

DateDescription
14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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26/02/2026 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 28 WOODLANDS AVENUE WINNERSH BERKSHIRE RG41 3HL

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24/03/1724 March 2017 SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 3 FLEET ROAD FARNBOROUGH HANTS GU14 9RU

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRBY / 12/04/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY KIRBY / 12/04/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/05/0716 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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16/08/0216 August 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/05/9920 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/06/9824 June 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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16/10/9716 October 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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16/07/9616 July 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/05/959 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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