co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELITE SERVICES (UK) LIMITED
Filings

ELITE SERVICES (UK) LIMITED: Filings - Page 3

    • Overview

    Company NameELITE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07570310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELITE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Christopher Leslie Hicks as a person with significant control on Jul 26, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to Units F1 Halesfield 23 Telford TF7 4NY on May 14, 2019

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 075703100002, created on Apr 10, 2019

    		47 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Sayers as a director on Apr 10, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    18/03/18 Statement of Capital gbp 100

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    legacy

    		5 pagesMG01
    Back234Next

    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