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ELITE SENSORS LTD

Company number 12311132

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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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	CH01	Director's details changed for Mr Robert Mcdonald on 9 November 2023	View PDF Director's details changed for Mr Robert Mcdonald on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Mark John Booker on 9 November 2023	View PDF Director's details changed for Mr Mark John Booker on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr Robert Mcdonald as a person with significant control on 9 November 2023	View PDF Change of details for Mr Robert Mcdonald as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr Mark John Booker as a person with significant control on 9 November 2023	View PDF Change of details for Mr Mark John Booker as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 170	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 170 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 144.5	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 144.5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 136	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 136 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH02	Sub-division of shares on 12 November 2020	View PDF Sub-division of shares on 12 November 2020 - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Market House 21 Lenten Street Alton GU34 1HG on 9 November 2020	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Market House 21 Lenten Street Alton GU34 1HG on 9 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 42 pages (42 pages)

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ELITE SENSORS LTD

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