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ELITE ASSISTANCE LTD

Company number 04661031

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CH01	Director's details changed for Mrs Rita Brigid Marie Deane on 5 January 2025	View PDF Director's details changed for Mrs Rita Brigid Marie Deane on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH03	Secretary's details changed for Mrs Rita Brigid Marie Deane on 5 January 2025	View PDF Secretary's details changed for Mrs Rita Brigid Marie Deane on 5 January 2025 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Conall John Deane as a director on 8 February 2022	View PDF Appointment of Mr Conall John Deane as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Liam Anthony Deane as a director on 8 February 2022	View PDF Appointment of Mr Liam Anthony Deane as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Paul Anthony Deane as a director on 8 February 2022	View PDF Appointment of Mr Paul Anthony Deane as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 10 February 2012	View PDF Second filing of the annual return made up to 10 February 2012 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 10 February 2013	View PDF Second filing of the annual return made up to 10 February 2013 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 10 February 2014	View PDF Second filing of the annual return made up to 10 February 2014 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 10 February 2015	View PDF Second filing of the annual return made up to 10 February 2015 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 5 February 2016	View PDF Second filing of the annual return made up to 5 February 2016 - link opens in a new window - 22 pages (22 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 5 February 2017	View PDF Second filing of Confirmation Statement dated 5 February 2017 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 5 February 2018	View PDF Second filing of Confirmation Statement dated 5 February 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 5 February 2019	View PDF Second filing of Confirmation Statement dated 5 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 3 February 2020	View PDF Second filing of Confirmation Statement dated 3 February 2020 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 2 February 2021	View PDF Second filing of Confirmation Statement dated 2 February 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2010 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2010 GBP 4 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 26/05/2011.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 26/05/2011. - link opens in a new window - 2 pages (2 pages)

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ELITE ASSISTANCE LTD

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