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ELITE MECHANICAL SEVICES LTD

Company number 09967279

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Damian Konrad Kolek as a director on 8 March 2024	View PDF Termination of appointment of Damian Konrad Kolek as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Mantas Armalis as a director on 8 March 2024	View PDF Appointment of Mr Mantas Armalis as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	PSC07	Cessation of Mark Conroy as a person with significant control on 15 November 2023	View PDF Cessation of Mark Conroy as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC01	Notification of Damian Kolek as a person with significant control on 15 September 2023	View PDF Notification of Damian Kolek as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Mark Conroy as a director on 15 May 2023	View PDF Termination of appointment of Mark Conroy as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Damian Kolek as a director on 15 May 2023	View PDF Appointment of Mr Damian Kolek as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from 25 William Dunbar House Albert Road London NW6 5DE England to 673 Finchley Road London NW2 2JP on 27 April 2023	View PDF Registered office address changed from 25 William Dunbar House Albert Road London NW6 5DE England to 673 Finchley Road London NW2 2JP on 27 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Susan Mcmahon as a person with significant control on 2 February 2023	View PDF Cessation of Susan Mcmahon as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC01	Notification of Susan Mcmahon as a person with significant control on 1 January 2023	View PDF Notification of Susan Mcmahon as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 January 2018	View PDF Amended total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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