FIRST ELITE LTD
Company number 06837746 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Wayne Thomas Shillito on 2025-02-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 13 May 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUIPER SYSTEMS LIMITED | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE ANDRES | View document |
| 21 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY FISHWICK / 05/03/2010 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2009 | NC INC ALREADY ADJUSTED 14/05/09 | View document |
| 9 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED MARK FREDERICK PACKMAN | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED IAN GUY FISHWICK | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED WAYNE SHILLITO | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 7 VICTORIA MEWS PARR LANE BURY LANCASHIRE BL9 8LW | View document |
| 9 Jun 2009 | GBP NC 100/300.00 14/05/2009 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 5 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |