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ELITE DIGITAL SYSTEMS LIMITED

Company number 07925331

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Paul Roger Duncanson on 12 October 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
12 Oct 2020 AP03 Appointment of Miss Dheveranee Josephine Munsamy Pearson as a secretary on 12 October 2020
12 Oct 2020 TM02 Termination of appointment of Claire Louise Thompson as a secretary on 12 October 2020
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
25 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
06 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Apr 2016 AD01 Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Cheshire WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014