ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
Company number NI623049
- Company Overview for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
- Filing history for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
- People for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
- Charges for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
- More for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
| 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 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 03 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Neville Charles Hale as a director on 1 June 2023 | |
| 07 Jun 2023 | TM02 | Termination of appointment of Neville Hale as a secretary on 1 June 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 30 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
| 02 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 18 Jul 2018 | MR01 | Registration of charge NI6230490002, created on 27 June 2018 | |
| 10 Jul 2018 | RESOLUTIONS |
Resolutions
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| 05 Jul 2018 | PSC02 | Notification of Elite Bidco Limited as a person with significant control on 27 June 2018 | |
| 05 Jul 2018 | PSC07 | Cessation of Jonathan Thomas Balfour as a person with significant control on 27 June 2018 | |
| 05 Jul 2018 | PSC07 | Cessation of Fiona Balfour as a person with significant control on 27 June 2018 | |
| 05 Jul 2018 | MR01 | Registration of charge NI6230490001, created on 27 June 2018 | |
| 25 Jun 2018 | PSC07 | Cessation of Joanne Hale as a person with significant control on 31 March 2018 | |
| 04 Jun 2018 | PSC01 | Notification of Fiona Balfour as a person with significant control on 17 March 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates |