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ELITE MANAGED SERVICES LIMITED

Company number 07010897

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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)
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 CERTNM Company name changed eliteco managed services LTD\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
11 Dec 2015 CONNOT Change of name notice
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
22 Sep 2015 CH01 Director's details changed for Ms Melanie Jane Connolly on 3 September 2015
21 Sep 2015 TM01 Termination of appointment of Michael Knowles as a director on 14 January 2015
21 Sep 2015 CH01 Director's details changed for Mr Daniel Lee Bowman on 10 October 2014
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
13 Oct 2014 AP01 Appointment of Mr Michael Knowles as a director on 1 August 2014
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 AD01 Registered office address changed from 1-4 Millyard Wharfebank House Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 January 2013
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Ms Melanie Jane Connolly on 6 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Andrew Iveson on 6 September 2011
12 Sep 2011 AD01 Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds LS19 7BG United Kingdom on 12 September 2011
19 Jul 2011 CERTNM Company name changed elite lifetimecare LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
19 Jul 2011 CONNOT Change of name notice
14 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders