ELITE SYSTEMS LIMITED
Company number 01840901 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 19 Jan 2026 | Satisfaction of charge 018409010010 in full · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jul 2025 | Director's details changed for Mr Stephen Robert Wilcox on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Stephen Robert Wilcox as a person with significant control on 2025-07-10 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010010 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 49 49 SANDFIELD MEADOW LICHFIELD WS13 6NH UNITED KINGDOM | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7AU | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409010009 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010009 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT LICHFIELD WS13 7AU UNITED KINGDOM | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O OFFICES 9 & 10 12A LOMBARD STREET LICHFIELD STAFFS WS13 6DR | View document |
| 31 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RR | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILCOX / 06/02/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Mar 2006 | 04/10/05 ABSTRACTS AND PAYMENTS | View document |
| 10 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | 04/10/04 ABSTRACTS AND PAYMENTS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 8B ELECTRA PARK ELECTRIC AVENUE BIRMINGHAM WEST MIDLANDS B6 7EB | View document |
| 21 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: PROSPECT HOUSE PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 | View document |
| 4 Nov 2003 | 04/10/03 ABSTRACTS AND PAYMENTS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | 04/10/02 ABSTRACTS AND PAYMENTS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | 04/10/01 ABSTRACTS AND PAYMENTS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS7 9BW | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | 04/10/00 ABSTRACTS AND PAYMENTS | View document |
| 10 Mar 2000 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2000 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 27 Jan 2000 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | View document |
| 11 Oct 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 14 Sep 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 5 Mar 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 28 Sep 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 18 Jun 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 29 Apr 1998 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Feb 1998 | NOTICE OF ADMINISTRATION ORDER | View document |
| 17 Feb 1998 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | SECRETARY RESIGNED | View document |
| 12 Jan 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 15 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | 363S · 4 pages | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 | View document |
| 26 Jan 1994 | 363S · 6 pages | View document |
| 12 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Jan 1993 | 363B · 4 pages | View document |
| 12 Jan 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 26 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 7 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jan 1992 | 363B · 6 pages | View document |
| 7 Jan 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | 363A · 7 pages | View document |
| 25 Jan 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 | View document |
| 14 May 1990 | 363 · 4 pages | View document |
| 14 May 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 | View document |
| 21 Jul 1989 | 363 · 4 pages | View document |
| 21 Jul 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: EASTERN AVE LICHFIELD STAFFS WS13 6RX | View document |
| 21 Jul 1989 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 6 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1988 | 363 · 4 pages | View document |
| 5 Aug 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS | View document |
| 4 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: ANCHOR HOUSE ANCHOR ROAD WEST MIDLANDS WS9 8PW | View document |
| 8 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 1 Jan 1987 | PRE87 · 38 pages | View document |
| 20 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS | View document |