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ELITE SALES & LINGUISTICS LIMITED

Company number 07354307

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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)
03 Dec 2024 SH08 Change of share class name or designation
03 Dec 2024 SH10 Particulars of variation of rights attached to shares
23 Nov 2024 MA Memorandum and Articles of Association
13 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
15 Nov 2022 CERTNM Company name changed student lettings (uk) LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
17 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
19 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Feb 2021 TM01 Termination of appointment of Lee Richard Morris as a director on 2 February 2021
02 Feb 2021 PSC07 Cessation of Lee Richard Morris as a person with significant control on 20 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with updates
11 Nov 2019 PSC07 Cessation of Ross Andrew Osborne as a person with significant control on 31 July 2018
11 Nov 2019 PSC01 Notification of Nicola Jane Osborne as a person with significant control on 31 August 2017
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates