ELITE DOCUMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 16/03/2316 March 2023 | Registered office address changed from 69 Knowl Piece Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-03-16 |
| 16/03/2316 March 2023 | Change of details for Mr Adrian Karl Donald Baxter as a person with significant control on 2023-03-15 |
| 16/03/2316 March 2023 | Director's details changed for Mr Gordon John Brown on 2023-03-15 |
| 16/03/2316 March 2023 | Director's details changed for Mr Adrian Karl Donald Baxter on 2023-03-15 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Director's details changed for Mr Daren Robert Parsons on 2021-06-09 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN KARL DONALD BAXTER / 06/04/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 05/07/185 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN KARL DONALD BAXTER |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BAXTER |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR ADRIAN KARL DONALD BAXTER |
| 18/12/1718 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA BAXTER |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/08/161 August 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR DAREN ROBERT PARSONS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR GORDON JOHN BROWN |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM FALLOWFIELD THE JOINT REED HERTFORDSHIRE SG8 8AZ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/06/154 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED EXTREME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: HUMMERSTONS, BALDOCK RD. COTTERED, BUNTINGFORD, HERTFORDSHIRE SG9 9QP |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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