ELITE MOVING SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-10 with no updates

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04/12/244 December 2024 Full accounts made up to 2024-04-30

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13/11/2413 November 2024 Satisfaction of charge 1 in full

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13/11/2413 November 2024 Satisfaction of charge 2 in full

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19/07/2419 July 2024 Confirmation statement made on 2024-06-10 with no updates

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16/07/2416 July 2024 Register inspection address has been changed from Nucleus 2 Central Way London NW10 7XT England to Unit 739, Tudor Estate Abbey Road Park Royal London NW10 7UN

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15/07/2415 July 2024 Registered office address changed from Unit 2, Nucleus, Central Way Park Royal London NW10 7XT England to Unit 739, Tudor Estate Abbey Road Park Royal London NW10 7UN on 2024-07-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Full accounts made up to 2023-04-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-10 with no updates

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02/08/232 August 2023 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Unit 2, Nucleus, Central Way Park Royal London NW10 7XT on 2023-08-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/12/228 December 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Full accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVENS / 30/12/2019

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12/12/1912 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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02/08/192 August 2019 ADOPT ARTICLES 29/06/2018

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18/03/1918 March 2019 AMENDED FULL ACCOUNTS MADE UP TO 30/04/18

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19/02/1919 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR RONAN WOODHOUSE / 31/07/2017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR LISA JEFFRIES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN WOODHOUSE

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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08/11/168 November 2016 DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT

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06/07/166 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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25/06/1525 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 400

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE JEFFRIES / 09/06/2015

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVENS / 10/05/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RONAN WOODHOUSE / 10/05/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA WOODHOUSE / 10/05/2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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21/01/1521 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054773740003

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE JEFFRIES / 01/06/2014

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03/07/143 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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05/07/135 July 2013 SAIL ADDRESS CREATED

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05/07/135 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/07/135 July 2013 01/05/13 STATEMENT OF CAPITAL GBP 300

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS LISA JANE JEFFRIES

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS STEVENS / 01/06/2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAN WOODHOUSE / 01/10/2009

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17/05/1017 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/05/1013 May 2010

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25/02/1025 February 2010 01/12/09 STATEMENT OF CAPITAL GBP 200

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14/01/1014 January 2010 DIRECTOR APPOINTED MR NICKOLAS STEVENS

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA BOROWKA / 29/10/2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2ND FLOOR 12-15 HANGER GREEN LONDON W5 3AY

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/07/0711 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/11/0614 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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