ELITE DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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25/10/1925 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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08/11/178 November 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SADDLETREE FARM BYROM LANE LOWTON NR WARRINGTON CHESHIRE WA3 1BP

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15/02/1615 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079253310001

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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30/04/1330 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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20/02/1220 February 2012 DIRECTOR APPOINTED PAUL ROGER DUNCANSON

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20/02/1220 February 2012 SECRETARY APPOINTED CLAIRE LOUISE THOMPSON

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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