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ELITENET LIMITED

Company number 04717635

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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)
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Apr 2018 PSC04 Change of details for Mr Marc Ian Eccles as a person with significant control on 6 July 2017
09 Apr 2018 PSC01 Notification of Lisa Angela Eccles as a person with significant control on 27 March 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2
06 Jul 2017 AD01 Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to The Old Granary Dunton Road Laindon Essex SS15 4DB on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Marc Ian Eccles on 6 July 2017
06 Jul 2017 CH03 Secretary's details changed for Mr Marc Ian Eccles on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Lisa Angela Eccles on 6 July 2017
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 17 May 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders