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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)
03 Aug 2017 AP02 Appointment of Hamilton Management Services Limited as a director on 31 July 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jun 2013 AP01 Appointment of Mr Stewart Paul Firth as a director
17 Jun 2013 TM01 Termination of appointment of Edward Friel as a director
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 May 2011 AP03 Appointment of Edward Patrick Darcy as a secretary
12 May 2011 AP01 Appointment of Mr Edward Joseph Friel as a director
12 May 2011 AP01 Appointment of Edward Patrick Darcy as a director
12 May 2011 AD01 Registered office address changed from 103 Becketts Park Crescent Leeds United Kingdom LS6 3PF United Kingdom on 12 May 2011
06 May 2011 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary
06 May 2011 TM01 Termination of appointment of Timothy Howarth as a director
28 Apr 2011 CERTNM Company name changed torque retail services LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
28 Apr 2011 CONNOT Change of name notice
12 Apr 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
03 Mar 2011 NEWINC Incorporation