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ELITE AUTOMOTIVE SERVICES LIMITED

Company number 04139381

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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)
14 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
29 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
27 Mar 2024 TM01 Termination of appointment of Christopher Peter Saunders as a director on 27 March 2024
26 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
05 May 2023 AP01 Appointment of Mr Christopher Peter Saunders as a director on 5 May 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2023 PSC04 Change of details for Mrs Deborah Florence Saunders as a person with significant control on 1 January 2023
14 Dec 2022 AP01 Appointment of Mr Stephen Raymond Amey as a director on 14 December 2022
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
18 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
23 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
23 Apr 2020 CS01 Confirmation statement made on 11 January 2020 with updates
28 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
13 Sep 2019 PSC01 Notification of David Neath as a person with significant control on 15 July 2019
13 Sep 2019 PSC01 Notification of Deborah Saunders as a person with significant control on 15 July 2019
13 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 13 September 2019
14 Aug 2019 CC04 Statement of company's objects
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH10 Particulars of variation of rights attached to shares
13 Aug 2019 SH08 Change of share class name or designation
31 May 2019 CH01 Director's details changed for Mr David Neath on 31 May 2019
28 May 2019 TM01 Termination of appointment of Christopher Peter Saunders as a director on 15 May 2019