ELITEFORM LIMITED
Company number 04499377 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Nov 2021 | Director's details changed for Mr Mark Nicholas Roper-Drimie on 2021-11-22 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Mr Mark Nicholas Roper-Drimie as a person with significant control on 2021-11-22 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mr Mark Nicholas Roper-Drimie as a director on 2021-10-22 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Kevin William Glendon as a director on 2021-10-22 · 1 page | View document |
| 19 Oct 2021 | Notification of Mark Roper-Drimie as a person with significant control on 2021-10-15 · 2 pages | View document |
| 19 Oct 2021 | Cessation of Kevin William Glendon as a person with significant control on 2021-10-15 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROPER-DRIMIE | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Mar 2020 | CURREXT FROM 31/07/2020 TO 31/08/2020 | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR MARK NICHOLAS ROPER-DRIMIE | View document |
| 17 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM REGUS OFFICES 5300 LAKESIDE CHEADLE CHESHIRE SK8 3GP ENGLAND | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044993770001 | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HENRY ROYLE / 04/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GLENDON / 04/11/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM KNARR CLOUGH THURSTON CLOUGH ROAD DELPH SADDLEWORTH OL3 5RG | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR KEVIN WILLIAM GLENDON | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR DANIEL ANTHONY JOHNSON | View document |
| 20 Dec 2014 | SECRETARY APPOINTED MR DARREN HENRY ROYLE | View document |
| 14 Oct 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE ROYLE | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROYLE | View document |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN ROYLE | View document |
| 15 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 25 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Aug 2010 | COMPANY NAME CHANGED ELITEFIRM LIMITED CERTIFICATE ISSUED ON 25/08/10 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED DARREN HENRY ROYLE | View document |
| 10 Aug 2010 | SECRETARY APPOINTED DARREN HENRY ROYLE | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ACREFIELD 28 RUFF LANE ORMSKIRK L39 4QZ | View document |
| 10 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROYLE / 01/10/2009 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY LEE ROYLE | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: EAGLE HOUSE EAGLE WAY ROCHDALE LANCASHIRE OL11 1TQ | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |