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ELITE BUSINESS SYSTEMS UK LIMITED

Company number 02975300

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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)
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
30 Aug 2024 MR04 Satisfaction of charge 4 in full
30 Aug 2024 MR04 Satisfaction of charge 7 in full
30 Aug 2024 MR04 Satisfaction of charge 8 in full
16 Aug 2024 MR04 Satisfaction of charge 3 in full
16 Aug 2024 MR04 Satisfaction of charge 6 in full
21 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
22 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 PSC01 Notification of Raymond Kingston as a person with significant control on 28 March 2022
07 Apr 2022 PSC07 Cessation of Richard Kingston as a person with significant control on 28 March 2022
17 Nov 2021 MR01 Registration of charge 029753000011, created on 16 November 2021
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 31 August 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 6 October 2020 with no updates
20 Oct 2020 AP01 Appointment of Mr Raymond Kingston as a director on 20 October 2020
04 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jun 2020 MR01 Registration of charge 029753000010, created on 5 June 2020
21 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017