ELITE SOLUTIONS ENGINEERING LIMITED
Company number 05331600 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Robert Michael Fox on 2026-01-12 · 2 pages | View document |
| 23 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 21 Oct 2021 | Cessation of Stephen Anderson as a person with significant control on 2021-10-20 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Stephen Anderson as a director on 2021-10-20 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Linda Christine Anderson as a secretary on 2021-10-20 · 1 page | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 27 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM HALL / 01/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 01/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FOX / 01/01/2011 | View document |
| 13 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 13 Aug 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOX / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM HALL / 26/01/2010 | View document |
| 19 Jun 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |