ELITE DOOR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Satisfaction of charge 112607690002 in full |
| 14/05/2514 May 2025 | Director's details changed for Mr Lee Daniel Benjamin Agus on 2025-05-13 |
| 14/05/2514 May 2025 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Paul Ian Dawson on 2025-05-13 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Registration of charge 112607690004, created on 2024-12-04 |
| 13/12/2413 December 2024 | Registration of charge 112607690003, created on 2024-12-11 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Change of details for Edsl Holdings Limited as a person with significant control on 2023-03-01 |
| 26/04/2326 April 2023 | Director's details changed for Mr Paul Ian Dawson on 2023-04-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 20/04/2320 April 2023 | Notification of Edsl Holdings Limited as a person with significant control on 2023-03-01 |
| 20/04/2320 April 2023 | Cessation of Lee Daniel Benjamin Agus as a person with significant control on 2023-03-01 |
| 20/04/2320 April 2023 | Cessation of Darren Shaw as a person with significant control on 2023-03-01 |
| 20/03/2320 March 2023 | Termination of appointment of Darren Shaw as a director on 2023-03-01 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Change of details for Mr Lee Daniel Benjamin Agus as a person with significant control on 2022-01-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | 26/09/19 STATEMENT OF CAPITAL GBP 110 |
| 05/03/205 March 2020 | ADOPT ARTICLES 25/09/2019 |
| 13/02/2013 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR LEE DANIEL BENJAMIN AGUS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112607690001 |
| 04/04/184 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF CHARLES ROY MOORBY AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SHAW |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANNE AGUS |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR DARREN SHAW |
| 16/03/1816 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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