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ELITE CARE RECRUITMENT LIMITED

Company number 06459425

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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 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
29 Aug 2023 AA Micro company accounts made up to 30 April 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
24 Feb 2021 AD01 Registered office address changed from The Stables Towcester Road Milton Malsor Northampton NN7 3AP to Derngate Mews Derngate Northampton NN1 1UE on 24 February 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 100
12 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2016 SH03 Purchase of own shares.
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Nov 2015 AD01 Registered office address changed from 62 Billing Road Northampton Northants NN1 5DE to The Stables Towcester Road Milton Malsor Northampton NN7 3AP on 3 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014