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ELITE ACCOUNTANCY SERVICES LTD

Company number 12923859

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
24 Apr 2024 MR01 Registration of charge 129238590001, created on 16 April 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
22 Sep 2023 CH01 Director's details changed for Mrs Chelsie Alice Sendrowski on 8 September 2023
21 Sep 2023 PSC04 Change of details for Mr Joel Sendrowski as a person with significant control on 8 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Joel Sendrowski on 8 September 2023
17 Jul 2023 CH01 Director's details changed for Mrs Chelsie Alice Sendrowski on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Callum Robert Atkinson Lowe on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Joel Sendrowski on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mr Joel Sendrowski as a person with significant control on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 14 July 2023
28 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
04 May 2022 AP01 Appointment of Mr Callum Robert Atkinson Lowe as a director on 1 May 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
30 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs chelsie alice sendrowski
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 07/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 211
01 Feb 2021 TM01 Termination of appointment of Robert Neville Chamberlain as a director on 31 January 2021
04 Jan 2021 AD01 Registered office address changed from 6 Greenroyd Court Sutton-in-Craven Keighley BD20 7NY England to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 January 2021
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 100
  • GBP 100
  • GBP 10
  • ANNOTATION Part Rectified The director's date of birth was removed on 29/07/2021 as it was factually inaccurate or was derived from something factually inaccurate.