ELITE TOOLING LIMITED
Company number 03094148 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 4 pages | View document |
| 1 Jun 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Cessation of Alan Kucia as a person with significant control on 2025-08-14 · 1 page | View document |
| 19 Aug 2025 | Cessation of Lee Scott Burkill as a person with significant control on 2025-08-14 · 1 page | View document |
| 19 Aug 2025 | Notification of Kall Tools Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 25 Aug 2023 | Change of details for Mr Alan Kucia as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Mr Lee Scott Burkill as a person with significant control on 2023-03-31 · 2 pages | View document |
| 1 May 2023 | Second filing for the appointment of Mr Lee Scott Burkill as a director · 3 pages | View document |
| 14 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Lee Scott Burkill as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Notification of Alan Kucia as a person with significant control on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Notification of Lee Scott Burkill as a person with significant control on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Alan Kucia as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Stephane Pierre Le Mounier as a director on 2023-03-31 · 1 page | View document |
| 27 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Mar 2023 | Cessation of Stephane Pierre Le Mounier as a person with significant control on 2022-10-14 · 1 page | View document |
| 15 Mar 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Appointment of Stephane Pierre Le Mounier as a director on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Edouard Andre Jean Geoffroy Tivoly as a director on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Jean-Francois Georges Louis Tivoly as a director on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Cessation of Jean-Michel Tivoly as a person with significant control on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Notification of Stephane Pierre Le Mounier as a person with significant control on 2022-10-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 21 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 28 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BUTTERFIELD | View document |
| 28 Jun 2017 | SECRETARY APPOINTED MR ALAN KUCIA | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR JEAN-FRANCOIS GEORGES LOUIS TIVOLY | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY BUTTERFIELD | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MARQUET | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR EDOUARD ANDRE JEAN GEOFFROY TIVOLY | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 17 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW HILL | View document |
| 4 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 7 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ANDRE SERGE JACQUES MARQUET / 16/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS RANDALL / 16/08/2010 | View document |
| 7 Jul 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 6624 | View document |
| 7 Jul 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS RANDALL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED PASCAL ANDRE SERGE JACQUES MARQUET | View document |
| 16 Jun 2009 | ADOPT ARTICLES 11/06/2009 | View document |
| 16 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | £ NC 1000/150000 19/08/05 | View document |
| 8 Sep 2005 | CAPITALISATION £9900 19/08/05 | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 19/08/05 | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: A4 BOWBRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 33 THE BUSINESS CENTRE TEMPLE BOROUGH ENTERPRISE PARK BOWBRIDGE CLOSE ROTHERHAM S60 1BY | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 62 RUTHYN AVENUE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4EX | View document |
| 18 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | SECRETARY RESIGNED | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |