ELITE CARD TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-08-21 |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-08-21 |
| 21/04/2221 April 2022 | Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-04-21 |
| 21/10/2121 October 2021 | Liquidators' statement of receipts and payments to 2021-08-21 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM UNIT 2 CONQUEROR COURT VELLUM DRIVE SITTINGBOURNE KENT ME10 5BH ENGLAND |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/197 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031550680004 |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESLIE WORTHINGTON / 01/03/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WORTHINGTON / 01/03/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM UNIT 2 CONQUEROR COURT VELUMN ROAD SITTINGBOURNE KENT ME10 5BH ENGLAND |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 7 STADIUM BUSINESS PARK CASTLE ROAD SITTINGBOURNE ME10 3BG ENGLAND |
| 10/04/1810 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM UNIT 7 STADIUM BUSINESS PARK CASSTLE ROAD SITTINGBOURNE KENT ME10 3BG ENGLAND |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 3 EUROLINK GATEWAY CASTLE ROAD SITTINGBOURNE KENT ME10 3AG ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM THE MALTHOUSE HAWKSHILL LANE BREDGAR KENT ME9 8HE |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031550680003 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031550680002 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BOYD GODFREY / 29/10/2012 |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED SOUTHERN TIME RECORDERS LTD CERTIFICATE ISSUED ON 20/09/12 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/06/1211 June 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WORTHINGTON / 05/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GODFREY / 05/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WORTHINGTON / 05/02/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR RUSSELL GODFREY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR DAVID WORTHINGTON |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LISA TARABAY |
| 11/08/0911 August 2009 | SECRETARY APPOINTED MR DAVID WORTHINGTON |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA SCOTT |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 9 BRAMLING COURT NINE ACRES ASHFORD KENT TN24 9JS |
| 08/07/098 July 2009 | COMPANY NAME CHANGED PAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 9 BRAMLING COURT NINE ACRES ASHFORD KENT TN24 9JS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: OAKDENE BROMLEY GREEN ROAD UPPER RUCKINGE ASHFORD KENT TN26 2EG |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED TIME SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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