ELITE SYSTEMS LIMITED

Company number 01840901

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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)
13 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 30 September 2019
30 Apr 2020 MR01 Registration of charge 018409010010, created on 23 April 2020
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
25 Sep 2019 AD01 Registered office address changed from 49 49 Sandfield Meadow Lichfield WS13 6NH United Kingdom to 49 Sandfield Meadow Lichfield WS13 6NH on 25 September 2019
23 Sep 2019 AD01 Registered office address changed from C/O Inspired Accountants Ltd 4 Parkside Court Greenhough Road Lichfield WS13 7AU to 49 49 Sandfield Meadow Lichfield WS13 6NH on 23 September 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Apr 2018 MR04 Satisfaction of charge 018409010009 in full
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 11,111
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 11,111
05 Dec 2014 MR01 Registration of charge 018409010009, created on 28 November 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AD01 Registered office address changed from C/O Inspired Accountants Ltd 4 Parkside Court Lichfield WS13 7AU United Kingdom on 11 February 2014
11 Feb 2014 AD01 Registered office address changed from C/O Offices 9 & 10 12a Lombard Street Lichfield Staffs WS13 6DR on 11 February 2014
31 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 11,111
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011