- Company Overview for ELITE ELECTRONIC SYSTEMS LTD (NI019286)
- Filing history for ELITE ELECTRONIC SYSTEMS LTD (NI019286)
- People for ELITE ELECTRONIC SYSTEMS LTD (NI019286)
- Charges for ELITE ELECTRONIC SYSTEMS LTD (NI019286)
- More for ELITE ELECTRONIC SYSTEMS LTD (NI019286)
| 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) |
|---|---|---|---|
| 23 Jun 2016 | TM01 | Termination of appointment of David William Allen as a director on 31 December 2015 | |
| 15 Dec 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 29 Oct 2015 | TM02 | Termination of appointment of Jonathan Thomas Balfour as a secretary on 27 October 2015 | |
| 29 Oct 2015 | AP03 | Appointment of Mr Neville Hale as a secretary on 27 October 2015 | |
| 29 Dec 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
| 27 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 13 Nov 2013 | AR01 | Annual return made up to 5 November 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 07 Nov 2012 | AP03 | Appointment of Mr Jonathan Thomas Balfour as a secretary on 5 November 2012 | |
| 07 Nov 2012 | TM02 | Termination of appointment of Ronald George Alexander Balfour as a secretary on 5 November 2012 | |
| 03 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 12 Feb 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH03 | Secretary's details changed for Ronald George a Balfour on 5 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for David W. Allen on 4 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Ronald George a Balfour on 4 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Jonathon Thomas Balfour on 4 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Neville Charles Hale on 4 November 2009 | |
| 26 Jan 2009 | AC(NI) | 31/03/08 annual accts |