- Company Overview for ELITETELE.COM PLC (03228824)
- Filing history for ELITETELE.COM PLC (03228824)
- People for ELITETELE.COM PLC (03228824)
- Charges for ELITETELE.COM PLC (03228824)
- More for ELITETELE.COM PLC (03228824)
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) |
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15 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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|
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 |