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ELITE INTERFACES LIMITED

Company number 03184936

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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)
04 Apr 2018 MR04 Satisfaction of charge 5 in full
04 Apr 2018 MR04 Satisfaction of charge 031849360010 in full
04 Apr 2018 MR04 Satisfaction of charge 031849360006 in full
06 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 May 2017 AD02 Register inspection address has been changed from 5 Trafford Road Reading Berkshire RG1 8JP United Kingdom to 24B Portman Road Reading RG30 1EA
09 May 2017 AD04 Register(s) moved to registered office address 24B Portman Road Reading Berkshire RG30 1EA
08 Feb 2017 AD01 Registered office address changed from 24B Portman Road Portman Road Reading Berkshire RG30 1EA England to 24B Portman Road Reading Berkshire RG30 1EA on 8 February 2017
06 Feb 2017 AD01 Registered office address changed from 5 Trafford Road Reading Berkshire RG1 8JP England to 24B Portman Road Portman Road Reading Berkshire RG30 1EA on 6 February 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 MR01 Registration of charge 031849360011, created on 21 July 2016
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 81,763
11 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AD01 Registered office address changed from Nikunj Waingels Road Lands End, Twyford Reading RG10 0UA to 5 Trafford Road Reading Berkshire RG1 8JP on 14 December 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 81,763
09 Jan 2015 MR01 Registration of charge 031849360010, created on 6 January 2015
24 Oct 2014 MR01 Registration of charge 031849360009, created on 24 October 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 MR04 Satisfaction of charge 031849360008 in full
29 Jul 2014 MR04 Satisfaction of charge 1 in full
29 Jul 2014 MR04 Satisfaction of charge 2 in full
29 Jul 2014 MR04 Satisfaction of charge 4 in full
29 Jul 2014 MR04 Satisfaction of charge 3 in full