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ELITE ARCHITECTURAL SYSTEMS LIMITED

Company number 07316270

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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 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Sep 2022 AD01 Registered office address changed from Suite 69 25 Gresse Street London W1T 1QP to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 22 September 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
04 May 2022 PSC07 Cessation of Kieran Clarke as a person with significant control on 28 February 2022
04 May 2022 PSC02 Notification of Mk Clarke Holdings Limited as a person with significant control on 28 February 2022
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
24 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
08 May 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
05 Apr 2017 CH01 Director's details changed for Mr Kieran Clarke on 1 April 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
20 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
14 Apr 2014 AA Total exemption full accounts made up to 28 February 2014