ELITETELE.COM LIMITED
Company number 03228824 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Re-registration of Memorandum and Articles · 39 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 9 Jun 2026 | Re-registration from a public company to a private limited company · 1 page | View document |
| 14 Feb 2026 | Director's details changed for Mr Stuart John King on 2026-01-29 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Adam James Turton on 2026-01-29 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Robert Alexander Moulding as a person with significant control on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Full accounts made up to 2025-07-31 · 41 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Feb 2025 | Notification of Matthew John Newing as a person with significant control on 2025-02-12 · 2 pages | View document |
| 13 Feb 2025 | Notification of Robert Alexander Moulding as a person with significant control on 2025-02-12 · 2 pages | View document |
| 13 Feb 2025 | Cessation of New Technology Group Holdings Plc as a person with significant control on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 16 Jan 2025 | Full accounts made up to 2024-07-31 · 40 pages | View document |
| 9 Jan 2025 | Change of details for Elitetelecom Holdings Plc as a person with significant control on 2024-03-05 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 6 Mar 2024 | Full accounts made up to 2023-07-31 · 80 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Mar 2023 | Termination of appointment of Robert Christopher John Sims as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Full accounts made up to 2022-07-31 · 35 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 10 Jan 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-07-31 · 40 pages | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 15 Feb 2018 | ADOPT ARTICLES 09/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032288240003 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032288240004 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032288240005 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032288240006 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032288240006 | View document |
| 26 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 18/11/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 | View document |
| 29 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032288240005 | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032288240004 | View document |
| 4 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED ADAM JAMES TURTON | View document |
| 8 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MANNION / 01/07/2013 | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032288240003 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUTLER | View document |
| 24 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING · 1 page | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MATHEW NEWING | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL CRANK ROAD, CRANK ST HELENS MERSEYSIDE WA11 7RP | View document |
| 21 Sep 2009 | SECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON | View document |
| 30 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NC INC ALREADY ADJUSTED 24/07/01 | View document |
| 9 May 2002 | £ NC 10000/50000 24/07/ | View document |
| 3 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2002 | BALANCE SHEET | View document |
| 3 Apr 2002 | AUDITORS' STATEMENT | View document |
| 3 Apr 2002 | AUDITORS' REPORT | View document |
| 3 Apr 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Apr 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Apr 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Apr 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2002 | CONSENT TO SHORT NOTICE 24/07/01 | View document |
| 3 Apr 2002 | REREG PRI-PLC 24/07/01 | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: OFFICE 8 123 CHURCH STREET WOLVERHAMPTON HOUSE ST HELENS MERSEYSIDE WA10 1JS | View document |
| 29 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED ELITE TELECOMMUNICATIONS (UK) LT D CERTIFICATE ISSUED ON 01/09/00 | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Dec 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: BOLD BUSINESS CENTRE BOLD LANE SUTTON ST HELENS MERSEYSIDE WA9 4TX | View document |
| 1 Aug 1996 | SECRETARY RESIGNED | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |