ELITE MOVING SYSTEMS LIMITED

Company number 05477374

Date	Type	Description	View / Download
02 Aug 2017	TM01	Termination of appointment of Lisa Jane Jeffries as a director on 31 July 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
12 Jul 2017	PSC01	Notification of Ronan Woodhouse as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 30 April 2016	(18 pages)
08 Nov 2016	AP01	Appointment of Mr Alan John Cartwright as a director on 2 November 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 400	(9 pages)
19 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 400	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mrs Lisa Jane Jeffries on 9 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 300	(5 pages)
19 Jun 2015	CH01	Director's details changed for Ronan Woodhouse on 10 May 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Nicholas Stevens on 10 May 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Katarzyna Woodhouse on 10 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 14 May 2015	(1 page)
21 Jan 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(7 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
21 Aug 2014	MR01	Registration of charge 054773740003, created on 18 August 2014	(18 pages)
03 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 300	(6 pages)
03 Jul 2014	CH01	Director's details changed for Mrs Lisa Jane Jeffries on 1 June 2014	(2 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 300	(3 pages)
05 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
05 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2013	AD02	Register inspection address has been changed	(1 page)
16 Apr 2013	AP01	Appointment of Mrs Lisa Jane Jeffries as a director	(2 pages)