ELITE EVENT SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Appointment of Mrs Anne Janine Louise Buchanan as a secretary on 2025-04-01

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10/04/2510 April 2025 Termination of appointment of Robert Richard Buchanan as a secretary on 2025-04-01

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10/04/2510 April 2025 Termination of appointment of Anne Janine Louise Buchanan as a director on 2025-04-01

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04/04/254 April 2025 Confirmation statement made on 2025-03-24 with no updates

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27/12/2427 December 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BUCHANAN

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/04/124 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/04/115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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25/11/1025 November 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE JANINE LOUISE BUCHANAN / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD BUCHANAN / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD BUCHANAN / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT RICHARD BUCHANAN / 24/03/2010

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT RICHARD BUCHANAN

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27/03/0827 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0629 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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