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ELEVATE SYSTEMS LTD

Company number 05948253

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 AA Micro company accounts made up to 30 September 2016
19 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
12 Jun 2016 AA Micro company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015 TM02 Termination of appointment of Maria Veselova as a secretary on 3 April 2015
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 CH01 Director's details changed for Andrew Peter Smith on 27 May 2014
12 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 2
12 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 October 2013
22 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2013 TM02 Termination of appointment of Peter Smith as a secretary
24 Feb 2013 AP03 Appointment of Mrs Maria Veselova as a secretary
07 Jan 2013 AD01 Registered office address changed from 37Th Floor K&B Accountancy Group Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 January 2013
30 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 30 October 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Andrew Peter Smith on 27 September 2010
26 Oct 2010 CH03 Secretary's details changed for Peter Alan Smith on 27 September 2010