ELITE CONSULTING LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 Application to strike the company off the register

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25/06/2125 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM CARR HOUSE 53 HIGH STREET HARPOLE NORTHAMPTON NORTHAMPTONSHIRE NN7 4BS

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES ELLENDER / 03/06/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM COLLINGWOOD BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2JL

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK GILES

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/08/071 August 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/02/037 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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15/07/0215 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 8 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKS MK14 5BN

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15/06/0115 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/08/0015 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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31/08/9931 August 1999 S252 DISP LAYING ACC 22/07/99

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31/08/9931 August 1999 S366A DISP HOLDING AGM 22/07/99

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31/08/9931 August 1999 S386 DISP APP AUDS 22/07/99

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02/07/992 July 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/07/984 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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06/07/976 July 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/07/965 July 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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05/07/955 July 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 EXEMPTION FROM APPOINTING AUDITORS 31/05/94

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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21/06/9421 June 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 COMPANY NAME CHANGED T.E.C. NOLOGY LTD. CERTIFICATE ISSUED ON 17/06/94

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/06/939 June 1993 SECRETARY RESIGNED

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03/06/933 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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