ELITE PROCESSING LIMITED

Company number 06769487

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
21 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
24 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	(4 pages)
19 Jun 2013	AP01	Appointment of Mr Edward Patrick Darcy as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Edward Friel as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AD01	Registered office address changed from the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 11 December 2012	(1 page)
15 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
05 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AD01	Registered office address changed from the Elite Group Building Wortley Moor Road Wortley Leeds LS12 4JH on 5 January 2012	(1 page)
28 Apr 2011	AP03	Appointment of Eamonn Patrick Andrew Darcy as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Edward Friel as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Mr Stewart Paul Bradford on 9 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Edward Joseph Friel on 9 December 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Mr Edward Joseph Friel on 9 December 2009	(1 page)
01 Aug 2009	CERTNM	Company name changed elite retail services LIMITED\certificate issued on 03/08/09	(2 pages)