ELITE SERVICES (UK) LIMITED: Filings
Overview
| Company Name | ELITE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07570310 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELITE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher Leslie Hicks as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew James Sayers as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Nurture Landscapes Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Units F1 Halesfield 23 Telford TF7 4NY England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Fane as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Sayers as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Leslie Hicks as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0