ELITE EXECUTIVES LIMITED
Company number 03999051 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 10 Dec 2024 | Statement of affairs · 9 pages | View document |
| 26 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | Registered office address changed from Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7EY England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2024-11-26 · 3 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 8 Dec 2022 | Registered office address changed from Big Picture House Pontefract Road Snaith East Yorkshire DN14 0DE to Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7EY on 2022-12-08 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 Apr 2018 | DIRECTOR APPOINTED MRS SANDRA CELIA BABBINGS | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / PROHMS LIMITED / 01/03/2018 | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN QUEENAN | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROHMS LIMITED | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN QUEENAN | View document |
| 27 Feb 2018 | CESSATION OF NEIL HOWARD SHAW AS A PSC | View document |
| 27 Feb 2018 | CESSATION OF KAREN QUEENAN AS A PSC | View document |
| 27 Feb 2018 | CORPORATE DIRECTOR APPOINTED PROHMS LIMITED | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN QUEENAN | View document |
| 27 Feb 2018 | CESSATION OF KAREN ELIZABETH WRAY AS A PSC | View document |
| 22 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE SUMMERS | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SAFFORD | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMSON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ARCHER | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARNES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAWSON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RENNY LORD | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYERS | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WRAY | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PROCTOR / 01/10/2015 | View document |
| 12 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 12/06/2015 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN STARKEY | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWDARD SHAW / 01/05/2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED KAREN STARKEY | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED KAREN STARKEY | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 18/09/2014 | View document |
| 12 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PROCTOR / 04/10/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 25/06/2012 | View document |
| 19 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PROCTOR / 01/04/2011 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUMMERS / 01/05/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 20/05/2009 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOBIE | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE MALTINGS WEELAND ROAD, HENSALL GOOLE NORTH HUMBERSIDE DN14 0QE | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |