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ELITE CARD TECHNOLOGY LIMITED

Company number 03155068

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 12
26 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Sep 2015 AD01 Registered office address changed from The Malthouse Hawkshill Lane Bredgar Kent ME9 8HE to 3 Eurolink Gateway Castle Road Sittingbourne Kent ME10 3AG on 30 September 2015
14 May 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 12
12 Jan 2015 MR01 Registration of charge 031550680003, created on 9 January 2015
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Nov 2014 MR01 Registration of charge 031550680002, created on 10 November 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Dec 2012 AAMD Amended accounts made up to 28 February 2011
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Nov 2012 CH01 Director's details changed for Mr Russell Boyd Godfrey on 29 October 2012
20 Sep 2012 CERTNM Company name changed southern time recorders LTD\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
12 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders