Companies House does not verify the accuracy of the information filed

ELITE SERVICES (UK) LIMITED

Company number 07570310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MR04	Satisfaction of charge 075703100002 in full	View PDF Satisfaction of charge 075703100002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH06	Cancellation of shares. Statement of capital on 5 October 2022 GBP 62	View PDF Cancellation of shares. Statement of capital on 5 October 2022 GBP 62 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Oct 2022	PSC01	Notification of Matthew James Sayers as a person with significant control on 5 October 2022	View PDF Notification of Matthew James Sayers as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022	View PDF Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Christopher Leslie Hicks as a person with significant control on 5 October 2022	View PDF Cessation of Christopher Leslie Hicks as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Bhupinder Singh Landa as a person with significant control on 5 October 2022	View PDF Cessation of Bhupinder Singh Landa as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC01	Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022	View PDF Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Bhupinder Singh as a director on 24 September 2021	View PDF Termination of appointment of Bhupinder Singh as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 March 2020	View PDF Second filing of Confirmation Statement dated 18 March 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021	View PDF Confirmation statement made on 18 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	PSC07	Cessation of Christopher Leslie Hicks as a person with significant control on 26 July 2019	View PDF Cessation of Christopher Leslie Hicks as a person with significant control on 26 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

ELITE SERVICES (UK) LIMITED

Filter by category