CompaniesInTheUK

ELEVATE SYSTEMS LTD

Company number 05948253 ·

Dissolved

40 filings

Date Filing
22 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
19 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
11 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARIA VESELOVA View document
11 Nov 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 27/05/2014 View document
12 Oct 2013 REGISTERED OFFICE CHANGED ON 12/10/2013 FROM · THE MERIDIAN 4 COPTHALL HOUSE · STATION SQUARE · COVENTRY · CV1 2FL · UNITED KINGDOM View document
12 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PETER SMITH View document
22 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Feb 2013 SECRETARY APPOINTED MRS MARIA VESELOVA View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 37TH FLOOR K&B ACCOUNTANCY GROUP LTD ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL View document
30 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
26 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 27/09/2010 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN SMITH / 27/09/2010 View document
26 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ELEVATE SYSTEMS LIMITED BARBICAN HOUSE, 26 - 34 OLD STREET, LONDON EC1V 9QQ View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jan 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND View document
6 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 NEW SECRETARY APPOINTED View document
5 Nov 2007 SECRETARY RESIGNED View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CLAYMORE HOUSE, CLAYMORE WILNECOTE TAMWORTH STAFFS B77 5DQ View document
27 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document