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ELITE MARKING SYSTEMS LIMITED

Company number 04049089

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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 Aug 2014 AD01 Registered office address changed from 122 - 126 London High Road London, NW6 4HY England to 78 York Street London W1H 1DP on 15 August 2014
06 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
19 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 Aug 2013 AD01 Registered office address changed from 122-126 High Road London NW6 4HY on 19 August 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 SH08 Change of share class name or designation
28 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Grant Geoffrey Clive Slacke on 21 July 2010
10 Aug 2010 CH03 Secretary's details changed for Janet Lorraine Slacke on 21 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2009 363a Return made up to 21/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 21/07/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Aug 2007 363a Return made up to 21/07/07; full list of members
10 Jan 2007 288a New director appointed
21 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Director resigned