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ELITE ELECTRONIC SYSTEMS LTD

Company number NI019286

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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)
27 Aug 2024	AP01	Appointment of Mrs Claire Josephine Hussey as a director on 27 August 2024	View PDF Appointment of Mrs Claire Josephine Hussey as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
07 Jun 2023	TM01	Termination of appointment of Neville Charles Hale as a director on 1 June 2023	View PDF Termination of appointment of Neville Charles Hale as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM02	Termination of appointment of Neville Hale as a secretary on 1 June 2023	View PDF Termination of appointment of Neville Hale as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	MR01	Registration of charge NI0192860002, created on 27 June 2018	View PDF Registration of charge NI0192860002, created on 27 June 2018 - link opens in a new window - 47 pages (47 pages)
10 Jul 2018	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 - 35 pages (35 pages)
05 Jul 2018	MR01	Registration of charge NI0192860001, created on 27 June 2018	View PDF Registration of charge NI0192860001, created on 27 June 2018 - link opens in a new window - 41 pages (41 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	TM01	Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015	View PDF Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of David William Allen as a director on 31 December 2015	View PDF Termination of appointment of David William Allen as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)

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ELITE ELECTRONIC SYSTEMS LTD

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