ELITE COMMS LTD

Company Documents

DateDescription
07/08/257 August 2025 New

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07/08/257 August 2025 New

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07/08/257 August 2025 NewRegistered office address changed to PO Box 4385, 07646564 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

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09/05/229 May 2022 Registered office address changed from 2 Daltry Close West Derby Liverpool L12 7JS to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-05-09

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Termination of appointment of Mark Gibbon as a director on 2022-04-28

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05/05/225 May 2022 Appointment of Liam Elliot as a director on 2022-04-28

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05/05/225 May 2022 Confirmation statement made on 2021-05-25 with no updates

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05/05/225 May 2022 Notification of Liam Elliot as a person with significant control on 2022-04-28

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05/05/225 May 2022 Cessation of Mark Gibbon as a person with significant control on 2022-04-28

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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22/01/2022 January 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/01/1911 January 2019 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/12/1711 December 2017 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA PRICE

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA PRICE

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14/06/1114 June 2011 DIRECTOR APPOINTED MARK GIBBON

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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