Companies House does not verify the accuracy of the information filed

ELITETELE.COM PLC

Company number 03228824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2014	MR01	Registration of charge 032288240004	View PDF Registration of charge 032288240004 - link opens in a new window - 12 pages (12 pages)
04 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 22 pages (22 pages)
30 Jan 2014	AP01	Appointment of Adam James Turton as a director	View PDF Appointment of Adam James Turton as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	CH01	Director's details changed for Nicholas Mannion on 1 July 2013	View PDF Director's details changed for Nicholas Mannion on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	MR01	Registration of charge 032288240003	View PDF Registration of charge 032288240003 - link opens in a new window - 13 pages (13 pages)
29 May 2013	AP01	Appointment of Miss Alexandra Cliffe as a director	View PDF Appointment of Miss Alexandra Cliffe as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Robert William Burbidge as a director	View PDF Appointment of Mr Robert William Burbidge as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 21 pages (21 pages)
30 Aug 2012	TM01	Termination of appointment of Simon Cutler as a director	View PDF Termination of appointment of Simon Cutler as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	TM01	Termination of appointment of Mathew Newing as a director	View PDF Termination of appointment of Mathew Newing as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 20 pages (20 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
13 Sep 2010	CH01	Director's details changed for Mr Mathew John Newing on 1 July 2010	View PDF Director's details changed for Mr Mathew John Newing on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 16 pages (16 pages)
26 Jan 2010	TM02	Termination of appointment of Mathew Newing as a secretary	View PDF Termination of appointment of Mathew Newing as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from Rainford Hall Crank Road, Crank St Helens Merseyside WA11 7RP on 2 November 2009	View PDF Registered office address changed from Rainford Hall Crank Road, Crank St Helens Merseyside WA11 7RP on 2 November 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288a	Secretary appointed mrs yvonne catherine jackson	View PDF Secretary appointed mrs yvonne catherine jackson - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

ELITETELE.COM PLC

Filter by category