ELLITE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a members' voluntary winding up |
| 04/12/234 December 2023 | Declaration of solvency |
| 04/12/234 December 2023 | Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE651BS on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Satisfaction of charge 1 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 02/03/202 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK ELLIN / 04/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK ELLIN / 04/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM FLAT 9 THE LEAS 72 CLEANTHUS ROAD LONDON SE18 3DJ ENGLAND |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK ELLIN / 03/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 BEACON RISE SEVENOAKS KENT TN13 2NJ |
| 26/09/1326 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SAUNDERS |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK ELLIN / 09/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/01/109 January 2010 | 31/08/09 PARTIAL EXEMPTION |
| 22/09/0922 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIN / 01/08/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 9 THE LEAS 72 CLEANTHUS ROAD SHOOTERS HILL LONDON SE18 3DJ |
| 25/04/0825 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 5 CROFT WAY SEVENOAKS KENT TN13 2JU |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | S366A DISP HOLDING AGM 06/10/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 2 HIGHBEECH FARM ROCK HILL WELL HILL ORPINGTON KENT BR6 7PJ |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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