ELITE ADMINISTRATION SERVICES LTD

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DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Micro company accounts made up to 2023-04-30

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05/03/245 March 2024 Certificate of change of name

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23/02/2423 February 2024 Registered office address changed from Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF England to 2a Atkinson Street Leicester LE5 3QA on 2024-02-23

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10/11/2310 November 2023 Confirmation statement made on 2023-10-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with updates

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18/10/2218 October 2022 Cessation of Lewis Mcdonald as a person with significant control on 2022-10-10

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18/10/2218 October 2022 Termination of appointment of Lewis Mcdonald as a director on 2022-10-03

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18/10/2218 October 2022 Appointment of Mr Joseph Gregory Coquies Borrego as a director on 2022-10-10

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18/10/2218 October 2022 Notification of Joseph Gregory Coquies Borrego as a person with significant control on 2022-10-10

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17/10/2217 October 2022 Registered office address changed from 21 Rutherford Avenue Seaham SR7 0JX United Kingdom to Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF on 2022-10-17

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17/10/2217 October 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LUKE

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01/12/201 December 2020 DIRECTOR APPOINTED MR AARON LUKE

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLERINGTON

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM TREE MOUNT MAIN STREET BURTON-ON-TRENT DE13 9SD UNITED KINGDOM

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01/12/201 December 2020 CESSATION OF BENJAMIN RICHARD ELLERINGTON AS A PSC

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 15 CHURCH COURT PRESTON PR1 6XF UNITED KINGDOM

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22/09/2022 September 2020 CESSATION OF SAIF HUSSAIN AS A PSC

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22/09/2022 September 2020 DIRECTOR APPOINTED MR BENJAMIN RICHARD ELLERINGTON

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR SAIF HUSSAIN

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ELLERINGTON

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14/05/2014 May 2020 CESSATION OF DANIEL BOLTON AS A PSC

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIF HUSSAIN

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BOLTON

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14/05/2014 May 2020 DIRECTOR APPOINTED MR SAIF HUSSAIN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 12 LONG HEY PRESCOT L35 3JW UNITED KINGDOM

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02/01/202 January 2020 DIRECTOR APPOINTED MR DANIEL BOLTON

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 1AB ENGLAND

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BOLTON

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR BEREKET TEWELDE

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31/12/1931 December 2019 CESSATION OF BEREKET TEWELDE AS A PSC

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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04/07/194 July 2019 DIRECTOR APPOINTED MR BEREKET TEWELDE

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEREKET TEWELDE

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04/07/194 July 2019 CESSATION OF KENNETH LAPPIN AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAPPIN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LAPPIN

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08/11/188 November 2018 CESSATION OF CLAIRE LOUISE BOOKER AS A PSC

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08/11/188 November 2018 DIRECTOR APPOINTED MR KENNETH LAPPIN

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 12 ANELAY ROAD DONCASTER DN4 0SU UNITED KINGDOM

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOKER

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/06/1813 June 2018 DIRECTOR APPOINTED MISS CLAIRE LOUISE BOOKER

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 28 EMERSON SQUARE DERBY DE23 8BB ENGLAND

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13/06/1813 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE BOOKER

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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13/06/1813 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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13/06/1813 June 2018 CESSATION OF SAMIR SAFFIE AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR SAMIR SAFFIE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/12/1729 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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28/12/1728 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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28/12/1728 December 2017 DIRECTOR APPOINTED MR SAMIR SAFFIE

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR SAFFIE

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 FRENCH CLOSE BLACKBURN BB2 6SH UNITED KINGDOM

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYLE

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE UPRIGHT

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17/10/1617 October 2016 DIRECTOR APPOINTED DOMINIC BOYLE

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 41 HORNBEAM WAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 8RL UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/05/1514 May 2015 DIRECTOR APPOINTED CLIVE UPRIGHT

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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