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ELITE TRAVEL GROUP LIMITED

Company number 05981839

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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)
19 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
10 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
11 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
22 Jul 2022 PSC01 Notification of Robert Frederick Henry Lines as a person with significant control on 21 February 2022
22 Jul 2022 PSC07 Cessation of Wayne Carl Darrock as a person with significant control on 21 February 2022
07 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
23 Feb 2022 AP01 Appointment of Ms Lynne Marina Kirby as a director on 21 February 2022
23 Feb 2022 TM01 Termination of appointment of Wayne Carl Darrock as a director on 21 February 2022
10 Nov 2021 TM01 Termination of appointment of Lynne Marina Kirby as a director on 31 October 2021
08 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Christopher Lloyd Farrell as a director on 6 September 2021
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
26 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 30 November 2018
31 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Feb 2018 CH01 Director's details changed for Robert Frederick Henry Lines on 20 February 2018
18 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016