ELITE CONSULTING GROUP LTD

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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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31/12/2331 December 2023 Application to strike the company off the register

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28/12/2328 December 2023 Withdraw the company strike off application

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Application to strike the company off the register

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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13/06/2313 June 2023 Change of details for Mr Tarlan Kornilov as a person with significant control on 2022-07-10

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13/06/2313 June 2023 Director's details changed for Mr Tarlan Kornilov on 2022-07-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-06 with no updates

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14/09/2214 September 2022 Registered office address changed from Unit 152006 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to International House 10 Beaufort Court Admirals Way London E14 9XL on 2022-09-14

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-06 with no updates

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01/06/211 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLAN KORNILOV / 28/10/2020

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR TARLAN KORNILOV / 28/10/2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG ENGLAND

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18/06/1918 June 2019 31/10/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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21/12/1821 December 2018 COMPANY NAME CHANGED UAC SERVICES LTD CERTIFICATE ISSUED ON 21/12/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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