ELITETELE.COM MOBILE LIMITED
Company number 04694234 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Change of details for Elitetele.Com Plc as a person with significant control on 2026-06-09 · 2 pages | 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 | Director's details changed for Mr Adam James Turton on 2026-01-29 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 29 Jan 2026 | Accounts for a small company made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 30 Jan 2024 | Accounts for a small company made up to 2023-07-31 · 10 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 |
| 3 Feb 2023 | Accounts for a small company made up to 2022-07-31 · 9 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 |
| 9 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-07-31 · 9 pages | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 18 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 25 Jul 2017 | ADOPT ARTICLES 14/07/2017 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWAY | View document |
| 25 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | View document |
| 31 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2016 | COMPANY NAME CHANGED QUALITEL VOICE & DATA LIMITED CERTIFICATE ISSUED ON 31/10/16 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340006 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340004 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340006 | View document |
| 26 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 24 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM DAWSON HOUSE MATRIX BUSINESS PARK EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046942340003 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340005 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | View document |
| 28 Apr 2014 | SECRETARY APPOINTED MR ROBERT WILLIAM BURBIDGE | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE | View document |
| 23 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 22 Apr 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 | View document |
| 17 Apr 2014 | AMENDING 128 (3) 02/01/07 | View document |
| 17 Apr 2014 | AMENDING 122 - SUBDIVISION | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2014 | AMENDING 128 (3) 02/01/07 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHERRY ORCHARD MEWS NEWCASTLE STAFFORDSHIRE ST5 2UB | View document |
| 17 Apr 2014 | AMENDING 122 02/01/07 - SUBDIVISION | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE RIDGWAY | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340004 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340003 | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jun 2013 | COMPANY NAME CHANGED QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/06/13 | View document |
| 26 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 20 Oct 2011 | ADOPT ARTICLES 11/10/2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MRS JULIE ELIZABETH RIDGWAY | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED ANDREW PAUL SMITH | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED RICHARD CLINTON REEVES | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O DEAN STATHAM ACCOUNTANTS 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER | View document |
| 22 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT RIDGWAY / 05/10/2009 · 2 pages | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGWAY / 05/10/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2007 | S-DIV 18/10/06 | View document |
| 2 Jan 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 2 Jan 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2007 | SUBDIVISION 18/10/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BRAMPTON HOUSE MEWS 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Dec 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 21 Apr 2004 | COMPANY NAME CHANGED QUALITEL SOLUTIONS (STOKE) LIMIT ED CERTIFICATE ISSUED ON 21/04/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |