ELITE PROPERTY SOLUTIONS GROUP LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Cessation of Lee Ellis as a person with significant control on 2024-04-05

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20/01/2520 January 2025 Termination of appointment of Lee Ellis as a director on 2025-01-20

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20/01/2520 January 2025 Notification of a person with significant control statement

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09/10/249 October 2024 Compulsory strike-off action has been suspended

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09/10/249 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Confirmation statement made on 2023-09-16 with no updates

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18/09/2318 September 2023 Cessation of Dean Lee Fryer as a person with significant control on 2023-09-18

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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08/12/228 December 2022 Amended total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Registered office address changed from 42 Lilac Road Southampton SO16 3DB United Kingdom to 4 Spur Road Cosham Portsmouth PO6 3EB on 2022-09-16

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-15 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 18A SEDDHUL BAHR INDUSTRIAL ESTATE ALLINGTON LANE SOUTHAMPTON HAMPSHIRE SO30 3HP ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 42 LILAC RD BASSETT SOUTHAMPTON SO16 3DB UNITED KINGDOM

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN LEE FRYER / 18/02/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEE FRYER / 18/02/2019

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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