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ELITE MATERIAL SOLUTIONS LIMITED

Company number 04450164

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
07 May 2024 TM01 Termination of appointment of Peter Evans as a director on 12 April 2024
05 Mar 2024 AA Total exemption full accounts made up to 28 November 2023
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 28 November 2022
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
30 May 2022 PSC04 Change of details for Mr Dale Anthony Gwinnutt as a person with significant control on 29 May 2022
25 Feb 2022 AA Total exemption full accounts made up to 28 November 2021
03 Dec 2021 AD01 Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 3 December 2021
11 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 28 November 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
06 Apr 2020 AA Total exemption full accounts made up to 28 November 2019
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 28 November 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 28 November 2017
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jun 2017 CH01 Director's details changed for Lynn Heatley on 29 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 28 November 2016
14 Jun 2016 CH01 Director's details changed for Peter Evans on 13 June 2016
13 Jun 2016 CH03 Secretary's details changed for Lynn Heatley on 13 June 2016
03 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 28 November 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100