ELITE DATA SYSTEMS LIMITED

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Company Documents

DateDescription
25/08/2425 August 2024 Registered office address changed from 1 Yeomans Close Astwood Bank Redditch Worcestershire B96 6ET to Walbottle House Walbottle Newcastle upon Tyne NE15 8JD on 2024-08-25

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-05 with no updates

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

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02/11/232 November 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUDE BENSON / 16/07/2010

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27/08/1027 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0818 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 5 DINMORE CLOSE REDDITCH WORCESTERSHIRE B98 0JZ

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/07/0128 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 AUDITOR'S RESIGNATION

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19/03/0119 March 2001 AUDITOR'S RESIGNATION

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 SECRETARY'S PARTICULARS CHANGED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: FLAT 3 59 SANDON ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B17 8DT

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09/12/999 December 1999 DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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20/09/9920 September 1999 S386 DISP APP AUDS 09/09/99

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 S366A DISP HOLDING AGM 09/09/99

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20/09/9920 September 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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