ELA MERITE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-01 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/09/236 September 2023 | Change of details for Mr Bajram Bejtullahu as a person with significant control on 2023-02-27 |
| 06/09/236 September 2023 | Change of details for Mr Bajram Bejtullahu as a person with significant control on 2023-02-27 |
| 05/09/235 September 2023 | Change of details for Mr Bajram Bejtullahu as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Bajram Bejtullahu on 2023-02-27 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 27/02/2327 February 2023 | Registered office address changed from Flat 5, 82 Dabbs Hill Lane Northolt UB5 4DB England to 22 Exmouth Road Ruislip HA4 0UF on 2023-02-27 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MERITE BEJTULLAHU |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 71A READING ROAD NORTHOLT MIDDLESEX UB5 4PJ |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAJRAM BEJTULLAHU / 15/04/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR BAJRAM BEJTULLAHU / 15/04/2020 |
| 01/05/201 May 2020 | CESSATION OF MERITE BEJULLAHU AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERITE BEJULLAHU / 06/02/2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS MERITE BEJULLAHU |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MERITE BEJTULLAHU |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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