ELITE ELECTRICAL SYSTEMS LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 Director's details changed for Mr Thomas William Burkin on 2025-06-18

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18/06/2518 June 2025 Change of details for Mrs Lucy Burkin as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Unit 5, Holton Studios Nickerson Way Grimsby Lincolnshire DN36 5LE on 2025-06-18

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10/04/2510 April 2025 Confirmation statement made on 2025-03-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Notification of a person with significant control statement

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12/03/2512 March 2025 Withdrawal of a person with significant control statement on 2025-03-12

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12/03/2512 March 2025 Change of details for Mr Thomas William Burkin as a person with significant control on 2024-03-16

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12/03/2512 March 2025 Notification of Lucy Burkin as a person with significant control on 2024-03-16

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30/08/2430 August 2024 Registration of charge 147356820001, created on 2024-08-28

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with updates

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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26/07/2326 July 2023 Director's details changed for Mr Thomas William Burkin on 2023-07-21

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25/07/2325 July 2023 Termination of appointment of Robert William Charles Pearce as a director on 2023-07-14

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25/07/2325 July 2023 Notification of Thomas Burkin as a person with significant control on 2023-07-14

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25/07/2325 July 2023 Cessation of Robert William Charles Pearce as a person with significant control on 2023-07-14

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19/07/2319 July 2023 Certificate of change of name

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18/04/2318 April 2023 Registered office address changed from 17 Brookfield Road Grimsby DN33 3JZ England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mr Robert William Charles Pearce on 2023-03-29

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16/03/2316 March 2023 Incorporation

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