ELITE INTERFACES LIMITED
Company number 03184936 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 8 Apr 2026 | Registration of charge 031849360014, created on 2026-03-31 · 7 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 031849360013 in full · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 031849360012 in full · 1 page | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 031849360011 in full · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MAHESH KACHHWAHA | View document |
| 21 Nov 2020 | DIRECTOR APPOINTED MRS RESHMA KACHHWAHA | View document |
| 12 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360013 | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360012 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CESSATION OF RESHMA KACHHWAHA AS A PSC | View document |
| 20 Apr 2018 | CESSATION OF MAHESH KUMAR KACHHWAHA AS A PSC | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HNR HOLDINGS LIMITED | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360006 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360010 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | SAIL ADDRESS CHANGED FROM: 5 TRAFFORD ROAD READING BERKSHIRE RG1 8JP UNITED KINGDOM | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 9 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 24B PORTMAN ROAD PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 5 TRAFFORD ROAD READING BERKSHIRE RG1 8JP ENGLAND | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360011 | View document |
| 6 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NIKUNJ WAINGELS ROAD LANDS END, TWYFORD READING RG10 0UA | View document |
| 7 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360010 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360009 | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360008 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360007 | View document |
| 16 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360008 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360006 | View document |
| 9 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/10/2009 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2008 | CAPITALS NOT ROLLED UP | View document |
| 13 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2008 | GBP IC 82441/81763 15/05/08 GBP SR 678@1=678 | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESHMA KACHHWAHA / 01/04/2008 | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/04/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 15 HIGH TREE DRIVE EARLEY READING BERKSHIRE RG6 1EU | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHARANJIV SHUKLA | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | RECIND 882 355000 ORD A/B 091203 | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NC INC ALREADY ADJUSTED 29/11/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED 12/09/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 296LONDON ROAD EARLEY READING BERKSHIRE RG6 1AJ | View document |
| 2 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | SECRETARY RESIGNED | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |