ELITE ENGINEERING SOLUTIONS LIMITED
Company number 04445029 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 4 pages | View document |
| 31 May 2026 | Unaudited abridged accounts made up to 2025-05-31 · 6 pages | View document |
| 28 Feb 2026 | Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page | View document |
| 9 Jun 2025 | Secretary's details changed for Dennis Wardle on 2025-05-22 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Dennis Alan Wardle on 2025-05-22 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 5 pages | View document |
| 9 Jun 2025 | Director's details changed for Dennis Alan Wardle on 2025-05-22 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Previous accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 24 May 2024 | Unaudited abridged accounts made up to 2023-05-30 · 8 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES | View document |
| 23 Dec 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM UNIT 1B NEW CLEE INDUSTRIAL EST STERLING STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AE | View document |
| 23 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS WARDLE / 23/12/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTHONY WILLIAMS | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ALAN WARDLE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 7 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAMBERT | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY WILLIAMS / 22/05/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ALAN WARDLE / 22/05/2010 | View document |
| 3 Jun 2010 | SECRETARY APPOINTED DENNIS WARDLE | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAMBERT | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 12 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jan 2009 | SUB DIVIDE 20/01/2006 | View document |
| 9 Jan 2009 | ALLOTMENT OF SHARES 31/03/2006 | View document |
| 7 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 30 CHESTNUT RISE BARROW UPON HUMBER NORTH EAST LINCOLNSHIRE DN19 7SG | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |