ELITE ELECTRICAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 18/06/2518 June 2025 | Director's details changed for Mr Thomas William Burkin on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for Mrs Lucy Burkin as a person with significant control on 2025-06-18 |
| 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 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Notification of a person with significant control statement |
| 12/03/2512 March 2025 | Withdrawal of a person with significant control statement on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Mr Thomas William Burkin as a person with significant control on 2024-03-16 |
| 12/03/2512 March 2025 | Notification of Lucy Burkin as a person with significant control on 2024-03-16 |
| 30/08/2430 August 2024 | Registration of charge 147356820001, created on 2024-08-28 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 26/07/2326 July 2023 | Director's details changed for Mr Thomas William Burkin on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert William Charles Pearce as a director on 2023-07-14 |
| 25/07/2325 July 2023 | Notification of Thomas Burkin as a person with significant control on 2023-07-14 |
| 25/07/2325 July 2023 | Cessation of Robert William Charles Pearce as a person with significant control on 2023-07-14 |
| 19/07/2319 July 2023 | Certificate of change of name |
| 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 |
| 18/04/2318 April 2023 | Director's details changed for Mr Robert William Charles Pearce on 2023-03-29 |
| 16/03/2316 March 2023 | Incorporation |
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