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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)
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
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from 8a Holland Street Sutton Coldfield West Midlands B72 1RR on 28 October 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
07 Feb 2010 CH01 Director's details changed for Mr Stephen Robert Wilcox on 6 February 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jan 2009 363a Return made up to 02/01/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jan 2008 363a Return made up to 02/01/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Feb 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 1.4 Notice of completion of voluntary arrangement
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Mar 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2005
10 Jan 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004