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ELITE THERMAL SYSTEMS LIMITED

Company number 03679821

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Nov 2023 AP01 Appointment of Mr Richard William Wagland as a director on 22 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Venkata Prasad Chadalavada on 17 November 2023
17 Nov 2023 PSC04 Change of details for Mr Venkata Prasad Chadalavada as a person with significant control on 17 November 2023
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 November 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
03 Nov 2023 PSC01 Notification of Venkata Prasad Chadalavada as a person with significant control on 1 November 2023
03 Nov 2023 PSC07 Cessation of Alfred Roberts as a person with significant control on 1 November 2023
03 Nov 2023 PSC07 Cessation of June Roberts as a person with significant control on 1 November 2023
03 Nov 2023 TM01 Termination of appointment of Alfred Roberts as a director on 1 November 2023
03 Nov 2023 TM01 Termination of appointment of June Roberts as a director on 1 November 2023
03 Nov 2023 TM02 Termination of appointment of Alfred Roberts as a secretary on 1 November 2023
03 Nov 2023 AP01 Appointment of Mr Venkata Prasad Chadalavada as a director on 1 November 2023
19 Jul 2023 MR04 Satisfaction of charge 036798210001 in full
21 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
23 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
03 Feb 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017