ELITE TOP GUARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 60 UNIT 89 CARLISLE ROAD BRADFORD BD8 8BD ENGLAND |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOHN WOODS |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOODS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY KITCHING |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 10/09/1810 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 28/08/1828 August 2018 | CESSATION OF NOREEN MALIK AS A PSC |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR BARRY KITCHING |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAJID AHMAD |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM WEST RIDING HOUSE 41 CHEAPSIDE 8TH FLOOR, SUITE 16 BRADFORD WEST YORKSHIRE BD1 4HR ENGLAND |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NOREEN MALIK |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR SAJID AHMAD |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 41 CHEAPSIDE WEST RIDING HOUSE, SUITE 10/11, 2ND FLOOR BRADFORD WEST YORKSHIRE BD1 4HR |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAMSHER YASIN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN SHEIKH |
| 13/11/1513 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ELITE HOUSE, 1ST FLOOR 10 BOYNTON STREET BRADFORD WEST YORKSHIRE BD5 7DB ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 558-564 ELITE HOUSE, MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 7LR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR SHAMSHER MALIK YASIN |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MRS NOREEN MALIK |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MOHSIN SHEIKH |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 718 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 7QH ENGLAND |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FAHEEM CAAN |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ELITE HOUSE 558-564 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 7LR UNITED KINGDOM |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR FAHEEM CAAN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAMSHER YASIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR SHAMSHER MALIK YASIN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NOREEN MALIK |
| 14/09/1214 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED ELITE SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 17/08/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAMSHER YASIN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED NOREEN MALIK |
| 06/09/106 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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