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ELITE SECURITY PERSONNEL LIMITED

Company number 03651095

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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)
11 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 May 2016 TM02 Termination of appointment of Ian Stewart as a secretary on 20 May 2016
17 May 2016 CH01 Director's details changed for Mr Stewart Butler on 17 May 2016
10 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
10 Dec 2015 CH01 Director's details changed for Ronal Elisha Hines on 17 October 2015
10 Dec 2015 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham NG1 7HR to Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP on 10 December 2015
29 Sep 2015 TM01 Termination of appointment of Ian Stewart as a director on 17 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Jun 2015 CH01 Director's details changed for Ian Stewart on 11 June 2015
15 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jul 2014 CH03 Secretary's details changed for Ian Stewart on 26 June 2014
09 Dec 2013 CH01 Director's details changed for Mr Stuart Butler on 1 October 2013
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 AP01 Appointment of Mr Stuart Butler as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008