Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITE SYSTEMS LIMITED

Company number 01840901

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 30 September 2021
29 Jun 2022 TM02 Termination of appointment of Brian Robert Wilcox as a secretary on 29 June 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
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