ELITE PROCESSING LIMITED

Company number 06769487 ·

Active

36 filings

Date Filing
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
26 Nov 2025 Director's details changed for Mr Stewart Paul Firth on 2025-11-24 · 2 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 6 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
17 Jun 2023 Accounts for a dormant company made up to 2022-04-30 · 6 pages View document
17 May 2023 Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page View document
24 Jan 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
18 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
6 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
24 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR APPOINTED MR EDWARD PATRICK DARCY View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL View document
12 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
5 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM THE ELITE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS LS12 4JH View document
28 Apr 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL View document
28 Apr 2011 SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY View document
15 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
22 Sep 2010 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009 View document
14 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL BRADFORD / 09/12/2009 View document
1 Aug 2009 COMPANY NAME CHANGED ELITE RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/09 View document
9 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document