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ELITE EXECUTIVES LIMITED

Company number 03999051

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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)
27 Feb 2018 TM01 Termination of appointment of Karen Queenan as a director on 3 January 2018
27 Feb 2018 TM02 Termination of appointment of Karen Queenan as a secretary on 3 January 2018
27 Feb 2018 PSC07 Cessation of Karen Elizabeth Wray as a person with significant control on 3 January 2018
27 Feb 2018 PSC07 Cessation of Neil Howard Shaw as a person with significant control on 3 January 2018
27 Feb 2018 PSC07 Cessation of Karen Queenan as a person with significant control on 3 January 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
14 Sep 2017 TM01 Termination of appointment of Martin James Thomson as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Anne Summers as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Karen Safford as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Michael David Proctor as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Jonathan Nigel David Mayers as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Renny Lord as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Stephen John Hay as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Helen Natasha Griffiths as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Jacqueline Dawson as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Anne Barnes as a director on 18 August 2017
14 Sep 2017 TM01 Termination of appointment of Hazel Jean Archer as a director on 18 August 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Karen Elizabeth Wray as a director on 5 December 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,872
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Oct 2015 CH01 Director's details changed for Mr Michael David Proctor on 1 October 2015
12 Jun 2015 CH01 Director's details changed for Dr Neil Howard Shaw on 12 June 2015
12 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,872