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ELITE CORPORATE SOLUTIONS LIMITED

Company number 06360964

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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)
14 Nov 2024 AD01 Registered office address changed from Highgrove 32 Franklin Way Barrow upon Humber North Lincolnshire DN19 7BJ United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 14 November 2024
14 Nov 2024 LIQ02 Statement of affairs
14 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
10 May 2024 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
21 Aug 2023 PSC04 Change of details for Jayne Elizabeth Craggs as a person with significant control on 21 August 2023
28 Mar 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
26 May 2022 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
23 Nov 2020 AA Micro company accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
03 Nov 2020 CH01 Director's details changed for Mr Andrew Mark Craggs on 3 November 2020
21 Feb 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/09/2018
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
21 Jan 2019 PSC04 Change of details for Jayne Elizabeth Craggs as a person with significant control on 1 October 2017
21 Jan 2019 PSC04 Change of details for Mr Andrew Mark Craggs as a person with significant control on 6 April 2016
05 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 30/01/2019.
11 Sep 2018 PSC07 Cessation of Andrew Mark Craggs as a person with significant control on 1 October 2017
11 Sep 2018 PSC04 Change of details for Mr Andrew Mark Craggs as a person with significant control on 1 July 2017
11 Sep 2018 PSC04 Change of details for Jayne Elizabeth Craggs as a person with significant control on 1 October 2017