ELITE SECURITY 2000 LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with no updates

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28/12/2428 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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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-27 with no updates

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

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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12/12/2112 December 2021 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Registered office address changed from 6 Nowell Close Glen Parva Leicester LE2 9SZ to 8 Morlands Park Ashby Road Sinope Coalville LE67 3BD on 2021-11-02

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

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

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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04/08/184 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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20/08/1720 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/05/1516 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHELLE BLACKWELL

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

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BYRNE BLACKWELL / 26/04/2011

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE BLACKWELL / 26/04/2011

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 DISS40 (DISS40(SOAD))

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06/09/106 September 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/08/1025 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 110 KNIGHTON LANE LEICESTER LEICESTERSHIRE LE2 8BG

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: UNIT 30 10A FLEETWOOD ROAD LEICESTER LEICESTERSHIRE LE2 1YA

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13/05/0213 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001 SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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