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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)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	MR01	Registration of charge 079253310001	View PDF Registration of charge 079253310001 - link opens in a new window - 24 pages (24 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	View PDF Termination of appointment of Crs Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Richard Hardbattle as a director	View PDF Termination of appointment of Richard Hardbattle as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP03	Appointment of Claire Louise Thompson as a secretary	View PDF Appointment of Claire Louise Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Paul Roger Duncanson as a director	View PDF Appointment of Paul Roger Duncanson as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 20 February 2012	View PDF Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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