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ELITE ALUMINIUM SYSTEMS LIMITED

Company number 02785750

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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)
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500,400
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 AP03 Appointment of Mr Mark Longmore as a secretary on 1 July 2014
03 Oct 2014 TM02 Termination of appointment of Debra Jayne Jevons as a secretary on 30 June 2014
12 Jun 2014 MR04 Satisfaction of charge 1 in full
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 500,400
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Debra Jayne Thornton on 11 February 2013
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 500,400
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap 06/03/2012
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Debra Jayne Thornton on 15 October 2010
24 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Jamie Bayliss on 2 February 2010
02 Mar 2010 AD02 Register inspection address has been changed
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 02/02/09; full list of members