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ELITE RETAIL SERVICES LIMITED

Company number 07550115

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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)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
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
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
24 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 AP01 Appointment of Mr Martin Donald Collinson as a director 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 AP03 Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019
17 Apr 2019 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
18 Jan 2018 PSC02 Notification of Torque Logistics Limited as a person with significant control on 16 January 2018
18 Jan 2018 PSC07 Cessation of Torque Retail Services Limited as a person with significant control on 16 January 2018
05 Dec 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 Edward Patrick 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