ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED

Company number NI623049

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
23 Jun 2016	TM01	Termination of appointment of David William Allen as a director on 31 December 2015	(1 page)
23 Jun 2016	TM01	Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015	(1 page)
03 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 18,738	(7 pages)
19 Feb 2016	SH06	Cancellation of shares. Statement of capital on 11 December 2015 GBP 18,738	(4 pages)
19 Feb 2016	SH03	Purchase of own shares.	(3 pages)
30 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(15 pages)
29 Oct 2015	AP03	Appointment of Mr Neville Hale as a secretary on 27 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Jonathan Thomas Balfour as a secretary on 27 October 2015	(1 page)
29 Oct 2015	ANNOTATION	Rectified Information removed: TM01 form Reason for rectification: The information in the form described above is invalid or ineffective.
30 Sep 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 45,005	(8 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 45,005	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)