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ELETE DESIGN LIMITED

Company number 01027900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
11 Apr 2025 CH01 Director's details changed for Kevin Dean Jones on 11 April 2025
11 Apr 2025 CH01 Director's details changed for Ms Paula Jayne Gwyneth Morgan on 11 April 2025
10 Apr 2025 CH01 Director's details changed for Mr Nicholas Pounder on 10 April 2025
10 Apr 2025 CH03 Secretary's details changed for Mr Nicholas Pounder on 10 April 2025
27 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • GBP 130
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Aug 2021 AP01 Appointment of Kevin Dean Jones as a director on 12 August 2021
16 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
20 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Apr 2018 TM01 Termination of appointment of Gareth Iwan Morgan as a director on 1 April 2018
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates