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ELITE EVENT MEDICAL SERVICES LTD

Company number 11410854

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC01	Notification of Jane Ellen Whalley as a person with significant control on 1 May 2024	View PDF Notification of Jane Ellen Whalley as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Keith Whalley as a person with significant control on 1 May 2024	View PDF Change of details for Keith Whalley as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RP04AP01	Second filing for the appointment of Keith Whalley as a director	View PDF Second filing for the appointment of Keith Whalley as a director - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC01	Notification of Keith Whalley as a person with significant control on 29 April 2024	View PDF Notification of Keith Whalley as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Stuart Paul Whalley as a person with significant control on 29 April 2024	View PDF Cessation of Stuart Paul Whalley as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Stuart Paul Whalley as a director on 29 April 2024	View PDF Termination of appointment of Stuart Paul Whalley as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mrs Jane Ellen Whalley as a director on 29 April 2024	View PDF Appointment of Mrs Jane Ellen Whalley as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Keith Whalley as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2024	View PDF Appointment of Mr Keith Whalley as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2024 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELITE EVENT MEDICAL SERVICES LTD

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