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ELITETELE.COM PLC

Company number 03228824

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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)
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
06 Feb 2018 AA Full accounts made up to 31 July 2017
02 Oct 2017 TM01 Termination of appointment of Nicholas Mannion as a director on 22 September 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017 CH01 Director's details changed for Miss Alexandra Cliffe on 12 August 2016
06 Feb 2017 AA Full accounts made up to 31 July 2016
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 032288240003
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 032288240004
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 032288240005
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 032288240006
05 Jul 2016 MR01 Registration of charge 032288240006, created on 30 June 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
09 Feb 2016 AA Full accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
06 Feb 2015 AA Full accounts made up to 31 July 2014
09 Dec 2014 AP01 Appointment of Mr Russell Martin Horton as a director on 31 July 2014
02 Dec 2014 CH01 Director's details changed for Miss Alexandra Cliffe on 18 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Robert Alexander Moulding on 18 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Adam James Turton on 18 November 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,000
05 Jun 2014 AP03 Appointment of Robert William Burbidge as a secretary
05 Jun 2014 TM02 Termination of appointment of Yvonne Jackson as a secretary
12 Apr 2014 MR01 Registration of charge 032288240005