ELITE CORPORATE SOLUTIONS LIMITED

Company number 06360964

Date	Type	Description	View / Download
20 Aug 2018	CH01	Director's details changed for Mr Andrew Mark Craggs on 1 July 2017	(2 pages)
20 Aug 2018	PSC04	Change of details for Jayne Elizabeth Craggs as a person with significant control on 1 July 2017	(2 pages)
20 Aug 2018	CH03	Secretary's details changed for Mr Andrew Mark Craggs on 1 July 2017	(1 page)
16 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(4 pages)
25 Sep 2017	PSC01	Notification of Jayne Elizabeth Craggs as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 25 September 2017	(2 pages)
25 Sep 2017	PSC01	Notification of Andrew Mark Craggs as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
24 Jul 2017	AD01	Registered office address changed from Cricklade House 38 Sykes Close Swanland North Ferriby East Yorkshire HU14 3GD to Highgrove 32 Franklin Way Barrow upon Humber North Lincolnshire DN19 7BJ on 24 July 2017	(1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
05 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Mark Pepper as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(5 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
19 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
22 May 2012	AP01	Appointment of Mr Mark Andrew Pepper as a director	(2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	CERTNM	Company name changed danelaw leasing LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution	(3 pages)
26 May 2011	AP03	Appointment of Mr Andrew Mark Craggs as a secretary	(1 page)