ELITE ELECTRIX LIMITED
Company number 04071279 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Thomas Raymond Samuel Hill on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Graham Hill as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ to Office 41, Yeovil Innovation Centre, Barracks Close Copse Road Yeovil Somerset BA22 8RN on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Change of details for Mrs Deborah Elizabeth Spencer Hill as a person with significant control on 2025-12-08 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Appointment of Mr Jamie Hill as a director on 2025-07-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Appointment of Mr Thomas Raymond Samuel Hill as a director on 2024-01-30 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 27/08/2020 | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH SPENCER HILL / 28/08/2020 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 1 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH SPENCER HILL / 01/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DIRECTOR APPOINTED MRS DEBORAH ELIZABETH SPENCER HILL | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RAY HILL / 06/04/2016 | View document |
| 27 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RAY HILL / 06/04/2016 | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ELIZABETH SPENCER HILL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DANIEL JOSEPH KENT | View document |
| 17 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCK | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ | View document |
| 14 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 14/09/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: SHELLE HOUSE COURT BARTON CREWKERNE SOMERSET TA18 7HP | View document |
| 10 Feb 2006 | NC INC ALREADY ADJUSTED 10/01/06 | View document |
| 10 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2006 | £ NC 1000/1600 10/01/0 | View document |
| 10 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |