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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)
01 Apr 2015 AA Total exemption small company accounts made up to 28 November 2014
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 CH01 Director's details changed for Peter Evans on 1 May 2013
21 May 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 AA Total exemption small company accounts made up to 28 November 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 28 November 2012
08 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 8 June 2012
14 Mar 2012 AA Total exemption small company accounts made up to 28 November 2011
12 Oct 2011 AD01 Registered office address changed from Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ on 12 October 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Dale Anthony Gwinnutt on 1 July 2010
07 Jun 2011 CH01 Director's details changed for Lynn Heatley on 1 July 2010
07 Jun 2011 AA Total exemption small company accounts made up to 28 November 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 CH03 Secretary's details changed for Lynn Heatley on 2 July 2010
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Peter Evans on 1 October 2009
24 Jun 2010 CH03 Secretary's details changed for Lynn Heatley on 1 March 2010
24 Jun 2010 CH01 Director's details changed for Lynn Heatley on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Dale Anthony Gwinnutt on 1 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 28 November 2009
11 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 28 November 2008