ELITE CAD SERVICES LTD.

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Company Documents

DateDescription
04/12/244 December 2024 Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2024-12-04

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Confirmation statement made on 2023-09-25 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1331 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1222 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA POOLE / 25/09/2010

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27/10/1027 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/11/0817 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/10/0310 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/021 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/10/015 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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23/11/0023 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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30/09/9830 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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