ELITETELE.COM MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/03/237 March 2023 | Termination of appointment of Robert Christopher John Sims as a director on 2023-01-31 |
| 03/02/233 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 10/01/2310 January 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 25/07/1725 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWAY |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
| 31/10/1631 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | COMPANY NAME CHANGED QUALITEL VOICE & DATA LIMITED CERTIFICATE ISSUED ON 31/10/16 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340004 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340006 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340006 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM DAWSON HOUSE MATRIX BUSINESS PARK EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046942340003 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340005 |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
| 23/04/1423 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHERRY ORCHARD MEWS NEWCASTLE STAFFORDSHIRE ST5 2UB |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1417 April 2014 | AMENDING 128 (3) 02/01/07 |
| 17/04/1417 April 2014 | AMENDING 128 (3) 02/01/07 |
| 17/04/1417 April 2014 | AMENDING 122 02/01/07 - SUBDIVISION |
| 17/04/1417 April 2014 | AMENDING 122 - SUBDIVISION |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE RIDGWAY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340004 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340003 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/135 June 2013 | COMPANY NAME CHANGED QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ADOPT ARTICLES 11/10/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS JULIE ELIZABETH RIDGWAY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ANDREW PAUL SMITH |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED RICHARD CLINTON REEVES |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O DEAN STATHAM ACCOUNTANTS 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGWAY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT RIDGWAY / 05/10/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/12/0712 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | S-DIV 18/10/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/072 January 2007 | SUBDIVISION 18/10/06 |
| 02/01/072 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/01/072 January 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BRAMPTON HOUSE MEWS 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/12/041 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED QUALITEL SOLUTIONS (STOKE) LIMIT ED CERTIFICATE ISSUED ON 21/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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