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ELITE ASSISTANCE LTD

Company number 04661031

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2021
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 07/06/2021.
26 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 6.00
14 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mrs Rita Brigid Marie Deane on 1 February 2010
12 Feb 2010 CH03 Secretary's details changed for Rita Brigid Marie Deane on 1 February 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2021.
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 10/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363s Return made up to 10/02/08; no change of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 10/02/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 88(2)R Ad 23/03/06--------- £ si 1@1=1 £ ic 3/4
03 Mar 2006 363s Return made up to 10/02/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 10/02/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 10/02/04; full list of members
16 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04