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ELIZABETH SECURITIES LIMITED

Company number 01501218

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for Mrs Abigail Louise Carter on 1 January 2017	View PDF Director's details changed for Mrs Abigail Louise Carter on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	CH01	Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022	View PDF Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	PSC02	Notification of Elizabeth Holdings Plc as a person with significant control on 1 November 2016	View PDF Notification of Elizabeth Holdings Plc as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC07	Cessation of Richard William Cattermole as a person with significant control on 1 November 2016	View PDF Cessation of Richard William Cattermole as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	CH01	Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017	View PDF Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016	View PDF Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM01	Termination of appointment of Richard William Cattermole as a director on 21 December 2016	View PDF Termination of appointment of Richard William Cattermole as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)

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ELIZABETH SECURITIES LIMITED

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