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ELITE ALUMINIUM SYSTEMS LIMITED

Company number 02785750

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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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Mr Jamie Bayliss on 26 March 2021	View PDF Director's details changed for Mr Jamie Bayliss on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr Jamie Bayliss as a person with significant control on 26 March 2021	View PDF Change of details for Mr Jamie Bayliss as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM02	Termination of appointment of Mark Longmore as a secretary on 3 February 2021	View PDF Termination of appointment of Mark Longmore as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 500,323	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 500,323 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Audited abridged accounts made up to 31 July 2017	View PDF Audited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2018	AD03	Register(s) moved to registered inspection location Anbri House, Leamore Lane Leamore Lane Walsall WS2 7DQ	View PDF Register(s) moved to registered inspection location Anbri House, Leamore Lane Leamore Lane Walsall WS2 7DQ - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD02	Register inspection address has been changed to Anbri House, Leamore Lane Leamore Lane Walsall WS2 7DQ	View PDF Register inspection address has been changed to Anbri House, Leamore Lane Leamore Lane Walsall WS2 7DQ - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 500,321	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 500,321 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,320	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,320 - link opens in a new window - 4 pages (4 pages)

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ELITE ALUMINIUM SYSTEMS LIMITED

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