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ELITE REPRODUCTION SUPPLIES LIMITED

Company number 06746323

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
22 Dec 2022 AD01 Registered office address changed from International House 6 Market Street Oakengates Telford Shropshire TF2 6EF to Unit 4 Merlin Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TJ on 22 December 2022
13 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
12 Dec 2022 TM01 Termination of appointment of Tullis Robert Vyvyan Matson as a director on 25 July 2022
12 Dec 2022 PSC01 Notification of Mark Anderson as a person with significant control on 25 July 2022
12 Dec 2022 PSC07 Cessation of Tullis Robert Vyvyan Matson as a person with significant control on 25 July 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100