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ELITE SUPPORT SERVICES (LONDON) LTD.

Company number 05611845

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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)
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
08 Oct 2013 AD01 Registered office address changed from 5 Storehouse Mews London E14 8GS United Kingdom on 8 October 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 40 Marsh Wall London E14 9TP England on 17 October 2011
28 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2010 AD01 Registered office address changed from the Stables, Shipton Bridge Farm Widdington Saffron Waldon Essex CB11 3SU on 12 February 2010
15 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Wayne Gruba on 31 October 2009
19 May 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jan 2009 363a Return made up to 03/11/08; full list of members
02 Sep 2008 288b Appointment terminate, director and secretary kathrin easter logged form
07 May 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 03/11/07; full list of members
14 Jan 2008 288a New director appointed
03 Sep 2007 AA Accounts for a dormant company made up to 30 April 2006