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ELITE TRAVEL SERVICES LIMITED

Company number 10175548

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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)
28 Sep 2023 AA Micro company accounts made up to 29 June 2022
28 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
26 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Dec 2022 AD01 Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 28 December 2022
01 Nov 2022 AD01 Registered office address changed from The Studio Beadle House Bull Plain Hertford Hertfordshire SG14 1DT England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 1 November 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
04 May 2021 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
16 Dec 2020 PSC04 Change of details for Mr Benjamin Luke Welch as a person with significant control on 1 July 2020
09 Dec 2020 AD01 Registered office address changed from 27 Gladstone Road Ware Hertfordshire SG12 0AG England to The Studio Beadle House Bull Plain Hertford Hertfordshire SG14 1DT on 9 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Oct 2019 AAMD Amended micro company accounts made up to 31 May 2018
21 Oct 2019 AA Micro company accounts made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
14 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Jul 2017 PSC01 Notification of Benjamin Luke Welch as a person with significant control on 12 May 2016
06 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted