ELITE MARKING SYSTEMS LIMITED
Company number 04049089 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 11 Mar 2026 | RP01PSC01 · 6 pages | View document |
| 3 Dec 2025 | Change of details for Mr Grant Geoffrey Slacke as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Grant Geoffrey Clive Slacke on 2025-11-27 · 2 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 26 Feb 2024 | Notification of Janet Lorraine Slacke as a person with significant control on 2016-07-28 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 7 Apr 2022 | Second filing of Confirmation Statement dated 2021-07-21 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 24 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | 21/07/16 Statement of Capital gbp 100 · 5 pages | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 122 - 126 LONDON HIGH ROAD LONDON, NW6 4HY ENGLAND | View document |
| 6 Feb 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 122-126 HIGH ROAD LONDON NW6 4HY | View document |
| 19 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEOFFREY CLIVE SLACKE / 21/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET LORRAINE SLACKE / 21/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 01/02/2009 | View document |
| 19 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: OLD OAK HOUSE 224 HARLEY SHUTE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9JH | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 122-126 HIGH ROAD LONDON NW6 4HY | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE | View document |
| 24 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |