ELITE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Stephen Robert Wilcox on 2025-07-10 |
| 10/07/2510 July 2025 New | Change of details for Mr Stephen Robert Wilcox as a person with significant control on 2025-07-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010010 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 49 49 SANDFIELD MEADOW LICHFIELD WS13 6NH UNITED KINGDOM |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7AU |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409010009 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010009 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O OFFICES 9 & 10 12A LOMBARD STREET LICHFIELD STAFFS WS13 6DR |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT LICHFIELD WS13 7AU UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RR |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/02/107 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILCOX / 06/02/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | 04/10/05 ABSTRACTS AND PAYMENTS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | 04/10/04 ABSTRACTS AND PAYMENTS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 8B ELECTRA PARK ELECTRIC AVENUE BIRMINGHAM WEST MIDLANDS B6 7EB |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: PROSPECT HOUSE PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 |
| 04/11/034 November 2003 | 04/10/03 ABSTRACTS AND PAYMENTS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | 04/10/02 ABSTRACTS AND PAYMENTS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | 04/10/01 ABSTRACTS AND PAYMENTS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS7 9BW |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | 04/10/00 ABSTRACTS AND PAYMENTS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 27/01/0027 January 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/10/9911 October 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 14/09/9914 September 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/03/995 March 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/9828 September 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/04/9829 April 1998 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/02/9823 February 1998 | NOTICE OF ADMINISTRATION ORDER |
| 17/02/9817 February 1998 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 25/06/9425 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | |
| 25/01/9125 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 14/05/9014 May 1990 | |
| 14/05/9014 May 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS |
| 21/07/8921 July 1989 | |
| 21/07/8921 July 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: EASTERN AVE LICHFIELD STAFFS WS13 6RX |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 06/09/886 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | AUDITOR'S RESIGNATION |
| 05/08/885 August 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS |
| 05/08/885 August 1988 | |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: ANCHOR HOUSE ANCHOR ROAD WEST MIDLANDS WS9 8PW |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 01/01/871 January 1987 | |
| 20/11/8620 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/869 June 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
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