ELITE MATERIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of a voluntary liquidator |
| 20/02/2520 February 2025 | Declaration of solvency |
| 24/01/2524 January 2025 | Previous accounting period extended from 2024-11-28 to 2024-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 07/05/247 May 2024 | Termination of appointment of Peter Evans as a director on 2024-04-12 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-11-28 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-11-28 |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-11-28 |
| 03/12/213 December 2021 | Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2021-12-03 |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 25/03/2125 March 2021 | 28/11/20 TOTAL EXEMPTION FULL |
| 28/11/2028 November 2020 | Annual accounts for year ending 28 Nov 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 06/04/206 April 2020 | 28/11/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | 28/11/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 05/03/185 March 2018 | 28/11/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEATLEY / 29/05/2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 28 November 2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 13/06/2016 |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNN HEATLEY / 13/06/2016 |
| 03/06/163 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 28 November 2015 |
| 11/06/1511 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 28 November 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/05/2013 |
| 10/06/1410 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 28 November 2013 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 28 November 2012 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2ND FLOOR THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
| 08/06/128 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 28 November 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XQ |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 28 November 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEATLEY / 01/07/2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY GWINNUTT / 01/07/2010 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN HEATLEY / 02/07/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY GWINNUTT / 01/10/2009 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN HEATLEY / 01/03/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEATLEY / 01/10/2009 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 28 November 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 28 November 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 28 November 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | S80A AUTH TO ALLOT SEC 27/05/04 |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/03 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 24/03/0424 March 2004 | DELIVERY EXT'D 3 MTH 28/11/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 28/11/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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