ELITECH SOLUTIONS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-15 with updates

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16/07/2416 July 2024 Change of details for Mr Matthew Peter Pennefather-Neal as a person with significant control on 2024-07-15

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05/06/245 June 2024 Director's details changed for Mr Matthew Peter Pennefather-Neal on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Matthew Peter Pennefather-Neal as a person with significant control on 2024-06-05

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21/03/2421 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-07-19

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-07-31

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17/11/2217 November 2022 Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-17

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17/11/2217 November 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER PENNEFATHER-NEAL / 14/01/2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER PENNEFATHER-NEAL / 14/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW PETER PENNEFATHER-NEAL / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER PENNEFATHER-NEAL / 08/02/2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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