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ELEVATE STAFFING LIMITED

Company number 05448806

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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)
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 TM02 Termination of appointment of Fm Secretaries Limited as a secretary
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AD01 Registered office address changed from 22 - 26 Farringdon Lane London EC1R 3AJ England on 12 June 2013
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 CH01 Director's details changed for Mr Edward Stephen Wood on 24 July 2012
31 Jul 2012 AD01 Registered office address changed from 101 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 31 July 2012
23 Jul 2012 SH10 Particulars of variation of rights attached to shares
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
23 Jul 2012 SH02 Consolidation of shares on 27 June 2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 27/06/2012
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender share certificate/file various documents 27/06/2012
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Sep 2011 AP04 Appointment of Fm Secretaries Limited as a secretary
29 Sep 2011 TM02 Termination of appointment of Edward Wood as a secretary
29 Sep 2011 TM02 Termination of appointment of Adrian Pollard as a secretary
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Edward Stephen Wood on 10 May 2011
01 Jun 2011 CH03 Secretary's details changed for Mr Edward Stephen Wood on 10 May 2011
01 Jun 2011 CH03 Secretary's details changed for Mr Adrian David Pollard on 10 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010