ELITE ELECTRONICS LIMITED
Company number NI026309 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 5 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 21 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Neville Charles Hale as a director on 2023-06-01 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Neville Charles Hale as a secretary on 2023-06-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 22 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | CESSATION OF ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049) AS A PSC | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANNISH LTD. | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/10 | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/14 | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/13 | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/12 | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/11 | View document |
| 1 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/15 | View document |
| 27 Apr 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 | View document |
| 23 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2018 | View document |
| 23 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CESSATION OF DAVID WILLIAM ALLEN AS A PSC | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049) | View document |
| 28 Mar 2018 | CESSATION OF RONALD ALEXANDER AS A PSC | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD BALFOUR | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR JONATHAN THOMAS BALFOUR | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD BALFOUR | View document |
| 10 Oct 2016 | SECRETARY APPOINTED MR NEVILLE CHARLES HALE | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR NEVILLE CHARLES HALE | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 10 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALLEN / 07/02/2014 | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 10 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD GEORGE ALEXANDER BALFOUR / 01/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ALLEN / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE ALEXANDER BALFOUR / 01/02/2010 | View document |
| 7 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Mar 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 8 Mar 2009 | 07/02/09 ANNUAL RETURN SHUTTLE | View document |
| 26 Feb 2008 | 07/02/08 | View document |
| 23 Jan 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 9 Feb 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 7 Feb 2007 | 07/02/07 ANNUAL RETURN SHUTTLE | View document |
| 28 Feb 2006 | 07/02/06 ANNUAL RETURN SHUTTLE | View document |
| 28 Feb 2006 | 31/03/05 ANNUAL ACCTS | View document |
| 4 Mar 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 16 Feb 2005 | 07/02/05 ANNUAL RETURN SHUTTLE | View document |
| 18 Jun 2004 | 07/02/04 ANNUAL RETURN SHUTTLE | View document |
| 3 Feb 2004 | 31/03/03 ANNUAL ACCTS | View document |
| 16 May 2003 | 07/02/03 ANNUAL RETURN SHUTTLE | View document |
| 28 Mar 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 8 Mar 2002 | 07/02/02 ANNUAL RETURN SHUTTLE | View document |
| 4 Feb 2002 | 31/03/01 ANNUAL ACCTS | View document |
| 14 Feb 2001 | 31/03/00 ANNUAL ACCTS | View document |
| 14 Feb 2001 | 07/02/00 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2000 | 31/03/99 ANNUAL ACCTS | View document |
| 28 Apr 1999 | 07/02/99 ANNUAL RETURN SHUTTLE | View document |
| 9 Jan 1999 | 31/03/98 ANNUAL ACCTS | View document |
| 15 Feb 1998 | 07/02/98 ANNUAL RETURN SHUTTLE | View document |
| 24 Apr 1997 | 30/03/95 ANNUAL ACCTS | View document |
| 18 Apr 1997 | 07/02/97 ANNUAL RETURN SHUTTLE | View document |
| 18 Apr 1997 | 31/03/96 ANNUAL ACCTS | View document |
| 18 Apr 1997 | 31/03/97 ANNUAL ACCTS | View document |
| 22 Mar 1996 | 07/02/96 ANNUAL RETURN SHUTTLE | View document |
| 23 Jun 1995 | RESOLUTION TO CHANGE NAME | View document |
| 3 Mar 1995 | 07/02/95 ANNUAL RETURN SHUTTLE | View document |
| 14 Dec 1994 | 31/03/94 ANNUAL ACCTS | View document |
| 28 Feb 1994 | 07/02/94 ANNUAL RETURN SHUTTLE | View document |
| 4 Jan 1994 | RESOLUTION TO CHANGE NAME | View document |
| 20 Sep 1993 | RESOLUTION TO CHANGE NAME | View document |
| 1 Mar 1993 | 31/03/92 ANNUAL ACCTS | View document |
| 23 Feb 1993 | 07/02/93 ANNUAL RETURN SHUTTLE | View document |
| 15 Oct 1992 | NOTICE OF ARD | View document |
| 2 Mar 1992 | CHANGE OF DIRS/SEC | View document |
| 7 Feb 1992 | MEMORANDUM | View document |
| 7 Feb 1992 | ARTICLES | View document |
| 7 Feb 1992 | PARS RE DIRS/SIT REG OFF | View document |
| 7 Feb 1992 | CERTIFICATE OF INCORPORATION | View document |
| 7 Feb 1992 | DECLN COMPLNCE REG NEW CO | View document |