ELITE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 03/03/253 March 2025 | Change of details for Elite Property & Facilities Group Limited as a person with significant control on 2016-04-06 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Director's details changed for Mr Allan Rushworth on 2024-01-01 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Daniel Lee Bowman on 2023-08-23 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Director's details changed for Mr Daniel Lee Bowman on 2024-05-15 |
| 30/04/2430 April 2024 | Appointment of Mr Allan Rushworth as a director on 2024-01-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/1413 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MICHAEL KNOWLES |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 1-4 MILLYARD WHARFEBANK HOUSE BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 06/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 06/09/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BRAMSTON LODGE CARLTON LANE EAST CARLTON LEEDS LS19 7BG UNITED KINGDOM |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED ELITE LIFETIMECARE LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 26/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 26/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE BOWMAN / 26/09/2010 |
| 05/10/095 October 2009 | COMPANY NAME CHANGED BRAMSTON LTD CERTIFICATE ISSUED ON 05/10/09 |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED ELITE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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