ELITE ENGINEERING SERVICES LIMITED
Company number 02477552 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-11-29 · 4 pages | View document |
| 29 Apr 2026 | ANNOTATION | View document |
| 29 Nov 2025 | Annual accounts for the year ending 29 November 2025 | View accounts |
| 26 Aug 2025 | Micro company accounts made up to 2024-11-29 · 4 pages | View document |
| 10 Jul 2025 | Director's details changed for Mrs Michelle Kate Lavis on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from Unit 17 Larkstore Park Lodge Road Industrial Estate Staplehurst Kent TN12 0QY to Unit 17 - 18 Larkstore Park Lodge Road Industrial Estate Staplehurst Kent TN12 0QY on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Mark William Peckham on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 30 Oct 2024 | Change of details for Mrs Alison Peckham as a person with significant control on 2024-10-30 · 2 pages | View document |
| 13 Sep 2024 | Satisfaction of charge 2 in full | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 26 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELO MILANI | View document |
| 30 Jul 2020 | CESSATION OF ANGELO ANDREA MILANI AS A PSC | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MRS MICHELLE KATE LAVIS | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR MARK WILLIAM PECKHAM | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ANDREA MILANI | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PECKHAM | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MRS ALISON PECKHAM | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKHAM | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD PECKHAM | View document |
| 20 Dec 2016 | SECRETARY APPOINTED MRS ALISON PECKHAM | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Aug 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Aug 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANDREA MILANI / 03/06/2012 | View document |
| 31 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1999 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1999 | £ NC 100/10000 12/05/99 | View document |
| 11 Jun 1999 | VARYING SHARE RIGHTS AND NAMES 12/05/99 | View document |
| 11 Jun 1999 | NC INC ALREADY ADJUSTED 12/05/99 | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 20 ELLINGHAM INDUSTRIAL ESTATE KINGSNORTH ROAD ASHFORD KENT TW23 2NE | View document |
| 5 Dec 1994 | 287 | View document |
| 23 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 15 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1994 | 395 · 3 pages | View document |
| 3 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 14 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 4 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 23 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | 287 | View document |
| 28 Mar 1990 | COMPANY NAME CHANGED FRAYSTEEL LIMITED CERTIFICATE ISSUED ON 29/03/90 | View document |
| 6 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |