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ELITE ELECTRICAL DISTRIBUTORS LIMITED

Company number 10643534

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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)
14 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
30 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
04 Nov 2022 PSC01 Notification of Mark Kitson as a person with significant control on 30 August 2022
04 Nov 2022 PSC07 Cessation of Andrew John Bishop as a person with significant control on 30 August 2022
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 60
02 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 30/08/2022
24 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jan 2021 MR04 Satisfaction of charge 106435340002 in full
19 Jan 2021 MR04 Satisfaction of charge 106435340001 in full
23 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 TM01 Termination of appointment of Andrew John Bishop as a director on 22 October 2020
20 Oct 2020 MR01 Registration of charge 106435340003, created on 16 October 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jan 2020 CH01 Director's details changed for Mr Mark Kitson on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Carl Weekes as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Carl Weekes on 6 January 2020
11 Dec 2019 AP01 Appointment of Mr Mark Kitson as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Carl Weekes as a director on 5 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates