ELITE SYSTEMS GROUP LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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15/01/2315 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7AU

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/01/1626 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/01/1528 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O OFFICES 9 & 10 12A LOMBARD STREET LICHFIELD STAFFS

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31/01/1431 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/01/1329 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/01/1227 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/01/1126 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O BOYDEN ASSOCIATES LTD 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RR

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/03/1013 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/01/0928 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/05/0820 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILCOX / 01/11/2007

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/03/0720 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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