ELITE ELECTRICAL CONTRACTING LIMITED

Company number 03790772 ·

Active

82 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-10 with updates · 7 pages View document
16 Mar 2026 Accounts for a medium company made up to 2025-08-31 · 24 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Resolutions · 1 page View document
22 May 2025 Resolutions · 1 page View document
20 May 2025 Memorandum and Articles of Association · 18 pages View document
20 May 2025 Particulars of variation of rights attached to shares · 2 pages View document
20 May 2025 Change of share class name or designation · 2 pages View document
17 May 2025 Confirmation statement made on 2025-04-10 with updates · 7 pages View document
2 Apr 2025 Full accounts made up to 2024-08-31 · 26 pages View document
19 Dec 2024 Director's details changed for Mr Andrew Harris on 2024-12-19 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 6 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
8 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
19 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
8 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
11 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG RICHARD BARNES / 01/12/2014 View document
11 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
2 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
21 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 1ST FLOOR CAPITAL HOUSE 38 KIMPTON ROAD SUTTON SURREY SM3 9QP UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
10 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
2 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG RICHARD BARNES / 16/06/2010 View document
17 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
18 Mar 2009 31/08/08 TOTAL EXEMPTION FULL View document
26 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM CAPITAL HOUSE 38 KIMPTON ROAD SUTTON SURREY SM3 9QD View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
22 Aug 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Oct 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
3 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
26 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 View document
15 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
16 Mar 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 146 MARLOW DRIVE SUTTON SURREY SM3 9AS View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED View document
5 Jul 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
16 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document