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ELITE CONSTRUCTION AND FABRIC SERVICES LTD

Company number 10958657

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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)
25 Oct 2024 CERTNM Company name changed elite compliance & facilities services LIMITED\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
30 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
26 Jun 2024 TM01 Termination of appointment of Troy Patrick Hall as a director on 18 June 2024
30 Apr 2024 AP01 Appointment of Mr Troy Patrick Hall as a director on 1 April 2024
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
08 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mrs Melanie Jane Iveson on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Andrew Iveson on 12 August 2021
07 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
19 Aug 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
02 Sep 2019 AP01 Appointment of Mr Daniel Lee Bowman as a director on 12 September 2017
13 Jun 2019 AA Micro company accounts made up to 28 February 2019
01 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 28 February 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-15
20 Mar 2019 CONNOT Change of name notice
23 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
24 Oct 2017 AP01 Appointment of Mrs Melanie Jane Iveson as a director on 24 October 2017
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-12
  • GBP 1