ELITE TURNKEY SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-08-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 30/06/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA ANN EADY / 17/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 17/07/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 17/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN EADY / 17/07/2017

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081867460003

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081867460002

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 06/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN EADY / 06/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081867460001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081867460001

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31/10/1331 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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07/10/137 October 2013 PREVSHO FROM 31/08/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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