ELITE SECURITY (NW) LIMITED

Company number 05642847

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
18 Nov 2016	TM01	Termination of appointment of David Halliwell as a director on 18 November 2016	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 400	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 400	(3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
11 Aug 2014	AD01	Registered office address changed from 125 Mayor Street Bolton Lancashire BL1 4SJ to 71 Chorley Old Road Bolton BL1 3AJ on 11 August 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 400	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
16 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
16 Dec 2011	CH01	Director's details changed for Mr David Halliwell on 16 December 2011	(2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 400	(3 pages)
17 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
17 Jan 2011	TM02	Termination of appointment of David Clegg as a secretary	(1 page)
17 Jan 2011	AD01	Registered office address changed from 125-127 Mayor Street Bolton Lancs BL1 4SJ on 17 January 2011	(1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)

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