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ELITE ELECTRONICS LIMITED

Company number NI026309

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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)
28 Mar 2018 PSC02 Notification of Elite Electronic Systems Holdings Limited (Ni623049) as a person with significant control on 6 April 2016
28 Mar 2018 PSC07 Cessation of David William Allen as a person with significant control on 6 April 2016
28 Mar 2018 PSC07 Cessation of Ronald Alexander as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 23/04/2018.
28 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Feb 2017 CS01 07/02/17 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 was registered on 23/04/2018.
10 Oct 2016 TM02 Termination of appointment of Ronald George Alexander Balfour as a secretary on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of David William Allen as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Ronald George Alexander Balfour as a director on 1 October 2016
10 Oct 2016 AP03 Appointment of Mr Neville Charles Hale as a secretary on 1 October 2016
10 Oct 2016 AP01 Appointment of Mr Jonathan Thomas Balfour as a director on 1 October 2016
10 Oct 2016 AP01 Appointment of Mr Neville Charles Hale as a director on 1 October 2016
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 form was registered on 27/04/2018.
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.
07 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.
07 Feb 2014 CH01 Director's details changed for Mr David William Allen on 7 February 2014
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.