ELITE SCAFFOLDING (SOUTHERN) LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-01 with updates

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-07-01

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-30

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-30

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14/12/2214 December 2022 Secretary's details changed for Mrs Deborah Vaughan on 2022-11-01

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14/12/2214 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/12/1919 December 2019 30/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 30/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/03/1819 March 2018 30/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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13/04/1713 April 2017 01/01/17 STATEMENT OF CAPITAL GBP 53

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13/04/1713 April 2017 01/01/17 STATEMENT OF CAPITAL GBP 53

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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30/01/1730 January 2017 01/09/16 STATEMENT OF CAPITAL GBP 51

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR LIAM BAIRD

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS DEBORAH VAUGHAN

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063611780003

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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18/08/1518 August 2015 SECRETARY APPOINTED MRS DEBORAH VAUGHAN

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1JR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY CARLA ROWE

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE

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24/11/1424 November 2014 DIRECTOR APPOINTED MR LIAM PATRICK BAIRD

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12/11/1412 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/1124 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY RICHARD LITTLE

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ORCHARD HOUSE 61-67 COMMERCIAL ROAD SOUTHAMPTON SO15 1GG

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL VAUGHAN

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01/07/091 July 2009 SECRETARY APPOINTED CARLA ROWE

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN BAIRD

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/12/0811 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0717 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0712 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/077 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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