ELITE ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2024-11-29 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 10/07/2510 July 2025 | Director's details changed for Mr Mark William Peckham on 2025-07-10 |
| 10/07/2510 July 2025 | Director's details changed for Mrs Michelle Kate Lavis on 2025-07-10 |
| 10/07/2510 July 2025 | Registered office address changed from Unit 17 Larkstore Park Lodge Road Industrial Estate Staplehurst Kent TN12 0QY to Unit 17 - 18 Larkstore Park Lodge Road Industrial Estate Staplehurst Kent TN12 0QY on 2025-07-10 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 30/10/2430 October 2024 | Change of details for Mrs Alison Peckham as a person with significant control on 2024-10-30 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELO MILANI |
| 30/07/2030 July 2020 | CESSATION OF ANGELO ANDREA MILANI AS A PSC |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARK WILLIAM PECKHAM |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS MICHELLE KATE LAVIS |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ANDREA MILANI |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PECKHAM |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS ALISON PECKHAM |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD PECKHAM |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKHAM |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MRS ALISON PECKHAM |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/07/1619 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/07/152 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/08/1421 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANDREA MILANI / 03/06/2012 |
| 31/07/1231 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/07/1114 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | NC INC ALREADY ADJUSTED 12/05/99 |
| 11/06/9911 June 1999 | £ NC 100/10000 12/05/99 |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9911 June 1999 | VARYING SHARE RIGHTS AND NAMES 12/05/99 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 20 ELLINGHAM INDUSTRIAL ESTATE KINGSNORTH ROAD ASHFORD KENT TW23 2NE |
| 05/12/945 December 1994 | |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 23/04/9023 April 1990 | |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED FRAYSTEEL LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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