ELTA GROUP BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Satisfaction of charge 066733240001 in full |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 08/04/198 April 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 9.45016 |
| 08/04/198 April 2019 | STATEMENT BY DIRECTORS |
| 08/04/198 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 26/03/1926 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 945016 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BALL / 18/02/2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066733240001 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKLIN |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUNT |
| 24/03/1624 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED EGL SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual return made up to 2015-08-14 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 2014-08-14 with full list of shareholders |
| 16/10/1416 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 12/09/1312 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 2013-08-14 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/09/1215 September 2012 | Annual return made up to 2012-08-14 with full list of shareholders |
| 15/09/1215 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS SUSAN DAWN HUNT |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOORE |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 2011-08-14 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MOORE / 04/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN COOPER / 14/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MACKLIN / 04/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 2010-08-14 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROSE |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GREGORY JOHN COOPER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED SUSAN DAWN HUNT |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DENNIS JAMES ROSE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ALAN ROBERT MACKLIN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES MOORE |
| 21/08/0821 August 2008 | SECRETARY APPOINTED CHRISTOPHER JAMES MOORE |
| 21/08/0821 August 2008 | |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT 46 THIRD AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7US |
| 21/08/0821 August 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVID LESLIE BALL |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVID JOHN PRICE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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