ELITE ALARM MONITORING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Mervyn Huntley as a director on 2025-03-07 |
| 29/01/2529 January 2025 | Notification of Scott Huntley as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Cessation of Mervyn Huntley as a person with significant control on 2025-01-29 |
| 16/12/2416 December 2024 | Appointment of Mr Scott James Huntley as a director on 2024-12-16 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/06/235 June 2023 | Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2023-06-05 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2021-11-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 29/07/1829 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MERVYN HUNTLEY |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUNTLEY |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MERVYN HUNTLEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR PETER KARL DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUNTLEY |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/10/0928 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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