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ELITE PROCESSING LIMITED

Company number 06769487

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
17 Jun 2023 AA Accounts for a dormant company made up to 30 April 2022
17 May 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
24 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
17 Apr 2019 AP01 Appointment of Mr Martin Donald Collinson as a director on 8 April 2019
17 Apr 2019 AP03 Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019
17 Apr 2019 TM01 Termination of appointment of Hamilton Management Services Limited as a director on 8 April 2019
17 Apr 2019 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Aug 2017 TM01 Termination of appointment of Edward Patrick Darcy as a director on 31 July 2017
03 Aug 2017 TM02 Termination of appointment of Eamonn Patrick Andrew Darcy as a secretary on 31 July 2017
03 Aug 2017 AP04 Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017
03 Aug 2017 AP02 Appointment of Hamilton Management Services Limited as a director on 31 July 2017
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016