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ELITE UNIVERSAL FORWARDING (LOGISTICS) LIMITED

Company number 11829612

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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)
27 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2024 MA Memorandum and Articles of Association
02 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
30 Jan 2023 PSC07 Cessation of Simply Accounts & Tax Limited as a person with significant control on 15 February 2019
30 Jan 2023 PSC01 Notification of Melvyn Robert Pipe as a person with significant control on 15 February 2019
30 Jan 2023 PSC01 Notification of Lee Hack as a person with significant control on 15 February 2019
30 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2022 CH01 Director's details changed for Mr Lee Hack on 29 June 2022
09 May 2022 CH01 Director's details changed for Mr Lee Hack on 9 May 2022
09 May 2022 CH01 Director's details changed for Mr Melvyn Robert Pipe on 9 May 2022
09 May 2022 AD01 Registered office address changed from Suite 13B, Unit 4 Orwell House Ferry Lane Felixstowe Suffolk IP11 3QR England to Suite 15a, Unit 4 Orwell House Ferry Lane Felixstowe Suffolk IP11 3QR on 9 May 2022
28 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
27 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
26 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
14 Nov 2019 PSC04 Change of details for a person with significant control
11 Nov 2019 CH01 Director's details changed for Mr Melvyn Robert Pipe on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Lee Hack on 11 November 2019
11 Nov 2019 AD01 Registered office address changed from Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England to Suite 13B, Unit 4 Orwell House Ferry Lane Felixstowe Suffolk IP11 3QR on 11 November 2019
22 Oct 2019 AA01 Current accounting period extended from 28 February 2020 to 31 July 2020
09 Sep 2019 AD01 Registered office address changed from Simply Accounts & Tax Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ on 9 September 2019