ELITE REMAPS LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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24/07/2324 July 2023 Confirmation statement made on 2023-05-25 with no updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-16 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM UNIT 9 SILVER COURT INTERCITY WAY LEEDS WEST YORKSHIRE LS13 4LY

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30/01/2030 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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27/12/1827 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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02/01/182 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O ELITE REMAPS LTD UNIT 5 INTERCITY WAY SWINNOW LANE LEEDS YORKSHIRE LS13 4LY UNITED KINGDOM

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/08/1214 August 2012 FIRST GAZETTE

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13/09/1113 September 2011 PREVEXT FROM 30/04/2011 TO 31/05/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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