ELITE CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 16/01/2516 January 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Termination of appointment of Walter Sneddon as a secretary on 2024-07-22 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 05/08/245 August 2024 | Resolutions |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 20/02/2020 February 2020 | CESSATION OF EWAN STEWART MCALLISTER AS A PSC |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 22/01/2020 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 22/01/2020 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MACKAY |
| 19/02/2019 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/2019 February 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 10154 |
| 13/02/2013 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCALLISTER |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCALLISTER |
| 20/11/1920 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 22/01/1922 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR BRIAN JOHN SNEDDON |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/02/182 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/07/164 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 20308 |
| 19/06/1519 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS LINDA MACKAY |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS WENDY MCALLISTER |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1424 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/12/1220 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 28/10/2011 |
| 27/06/1227 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/06/1113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 10/09/1010 September 2010 | AUTHORISE ANY CONFLICT 07/09/2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 12/06/0412 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 16 EAST MAIN STREET WHITBURN WEST LOTHIAN EH47 0RY |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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