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ELITE IMAGING SOLUTIONS LTD

Company number 13291593

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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)
05 Sep 2024	AD01	Registered office address changed from 8-10 Gatley Road Cheadle Stockport Cheshire SK8 1PY United Kingdom to Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE on 5 September 2024	View PDF Registered office address changed from 8-10 Gatley Road Cheadle Stockport Cheshire SK8 1PY United Kingdom to Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE on 5 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 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 - 11 pages (11 pages) Download iXBRL
29 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary shares of £1.00 each into 100 ordinary shares of £0.01 each 20/09/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary shares of £1.00 each into 100 ordinary shares of £0.01 each 20/09/2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH02	Sub-division of shares on 20 September 2023	View PDF Sub-division of shares on 20 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AP03	Appointment of Hamna Saeed as a secretary on 20 September 2023	View PDF Appointment of Hamna Saeed as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 11 pages (11 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 38 pages (38 pages)

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