ELITE CONTRACT SERVICES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-10-31

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29/05/2429 May 2024 Change of details for Mr Kevin Mesnard as a person with significant control on 2024-05-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/10/1327 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/09/1230 September 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFERY CHARLES MESNARD / 30/09/2010

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16/11/1016 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MESNARD / 30/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/11/0913 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/10/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/10/0718 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 6 PETWORTH CLOSE GREAT NOTLEY BRAINTREE ESSEX CM77 7XS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/09/0523 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/10/048 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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02/10/032 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/12/028 December 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 SECRETARY RESIGNED

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07/12/017 December 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/11/995 November 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/11/9820 November 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 48 CHESTNUT WALK BROOMFIELD CHELMSFORD ESSEX CM1 4JT

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16/12/9716 December 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/10/9618 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 14 HEADLEY ROAD BILLERICAY ESSEX CM11 1BJ

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23/08/9623 August 1996 NEW SECRETARY APPOINTED

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23/08/9623 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/04/9629 April 1996 COMPANY NAME CHANGED JAKITAPE TRAVEL GUIDES LIMITED CERTIFICATE ISSUED ON 30/04/96

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22/09/9522 September 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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06/10/946 October 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 EXEMPTION FROM APPOINTING AUDITORS 02/04/94

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18/10/9318 October 1993 SECRETARY RESIGNED

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08/10/938 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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