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Elite Systems (GB) Limited

Documents

Total Documents170
Total Pages932

Filing History

5 January 2024Unaudited abridged accounts made up to 30 June 2023
30 June 2023Confirmation statement made on 16 June 2023 with no updates
24 March 2023Unaudited abridged accounts made up to 30 June 2022
5 July 2022Confirmation statement made on 16 June 2022 with no updates
10 March 2022Unaudited abridged accounts made up to 30 June 2021
25 June 2021Notification of Marcus Sutcliffe as a person with significant control on 21 May 2020
25 June 2021Cessation of Anthony Sutcliffe as a person with significant control on 21 May 2020
25 June 2021Confirmation statement made on 16 June 2021 with no updates
20 January 2021Appointment of Mr Jason William Bowker as a director on 19 January 2021
5 January 2021Unaudited abridged accounts made up to 30 June 2020
16 June 2020Confirmation statement made on 16 June 2020 with updates
21 February 2020Confirmation statement made on 7 February 2020 with no updates
20 February 2020Unaudited abridged accounts made up to 30 June 2019
15 November 2019Director's details changed for Mr Marcus Oliver Sutcliffe on 1 November 2019
27 February 2019Unaudited abridged accounts made up to 30 June 2018
21 February 2019Confirmation statement made on 7 February 2019 with updates
5 November 2018Purchase of own shares.
25 October 2018Termination of appointment of Michael William Twizell as a director on 15 October 2018
24 October 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 October 2018Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 1,000
21 February 2018Confirmation statement made on 7 February 2018 with no updates
12 January 2018Total exemption full accounts made up to 30 June 2017
20 February 2017Confirmation statement made on 7 February 2017 with updates
20 February 2017Confirmation statement made on 7 February 2017 with updates
5 January 2017Accounts for a small company made up to 30 June 2016
5 January 2017Accounts for a small company made up to 30 June 2016
4 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,250
4 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,250
19 December 2015Accounts for a small company made up to 30 June 2015
19 December 2015Accounts for a small company made up to 30 June 2015
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,250
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,250
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,250
15 January 2015Accounts for a small company made up to 30 June 2014
15 January 2015Accounts for a small company made up to 30 June 2014
7 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,250
7 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,250
7 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,250
4 November 2013Accounts for a small company made up to 30 June 2013
4 November 2013Accounts for a small company made up to 30 June 2013
7 March 2013Register inspection address has been changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom
7 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 March 2013Register(s) moved to registered inspection location
7 March 2013Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013
7 March 2013Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013
7 March 2013Register inspection address has been changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom
7 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 March 2013Register(s) moved to registered inspection location
7 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 March 2013Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013
20 February 2013Accounts for a small company made up to 30 June 2012
20 February 2013Accounts for a small company made up to 30 June 2012
19 December 2012Director's details changed for Marcus Oliver Sutcliffe on 18 December 2012
19 December 2012Director's details changed for Anthony Sutcliffe on 18 December 2012
19 December 2012Secretary's details changed for Mrs Lynda Jennifer Sutcliffe on 18 December 2012
19 December 2012Secretary's details changed for Mrs Lynda Jennifer Sutcliffe on 18 December 2012
19 December 2012Director's details changed for Marcus Oliver Sutcliffe on 18 December 2012
19 December 2012Director's details changed for Anthony Sutcliffe on 18 December 2012
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
13 October 2011Accounts for a small company made up to 30 June 2011
13 October 2011Accounts for a small company made up to 30 June 2011
12 October 2011Registered office address changed from Greenbank Barn Rawfold, Cleckheaton Bradford Yorkshire BD19 5LP on 12 October 2011
12 October 2011Registered office address changed from Greenbank Barn Rawfold, Cleckheaton Bradford Yorkshire BD19 5LP on 12 October 2011
11 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
11 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
11 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
6 October 2010Accounts for a small company made up to 30 June 2010
6 October 2010Accounts for a small company made up to 30 June 2010
12 February 2010Director's details changed for Marcus Oliver Sutcliffe on 12 February 2010
12 February 2010Director's details changed for Mr Michael William Twizell on 12 February 2010
12 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
12 February 2010Director's details changed for Anthony Sutcliffe on 12 February 2010
12 February 2010Register inspection address has been changed
12 February 2010Termination of appointment of David Moorhouse as a director
12 February 2010Director's details changed for Mrs Lynda Jennifer Sutcliffe on 12 February 2010
12 February 2010Director's details changed for Mrs Lynda Jennifer Sutcliffe on 12 February 2010
12 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
12 February 2010Director's details changed for Mr Michael William Twizell on 12 February 2010
12 February 2010Director's details changed for Anthony Sutcliffe on 12 February 2010
12 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
12 February 2010Director's details changed for Marcus Oliver Sutcliffe on 12 February 2010
12 February 2010Register inspection address has been changed
12 February 2010Termination of appointment of David Moorhouse as a director
10 September 2009Accounts for a small company made up to 30 June 2009
10 September 2009Accounts for a small company made up to 30 June 2009
9 February 2009Return made up to 07/02/09; full list of members
9 February 2009Return made up to 07/02/09; full list of members
2 September 2008Accounts for a small company made up to 30 June 2008
2 September 2008Accounts for a small company made up to 30 June 2008
12 February 2008Return made up to 07/02/08; full list of members
12 February 2008Return made up to 07/02/08; full list of members
1 October 2007Accounts for a small company made up to 30 June 2007
1 October 2007Accounts for a small company made up to 30 June 2007
22 February 2007Return made up to 07/02/07; full list of members
22 February 2007Return made up to 07/02/07; full list of members
6 October 2006Accounts for a small company made up to 30 June 2006
6 October 2006Accounts for a small company made up to 30 June 2006
27 February 2006Return made up to 07/02/06; full list of members
27 February 2006Return made up to 07/02/06; full list of members
22 November 2005Accounts for a small company made up to 30 June 2005
22 November 2005Accounts for a small company made up to 30 June 2005
28 April 2005Nc inc already adjusted 14/03/05
28 April 2005Ad 14/03/05--------- £ si 250@1=250 £ ic 1000/1250
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 April 2005Nc inc already adjusted 14/03/05
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 April 2005Ad 14/03/05--------- £ si 250@1=250 £ ic 1000/1250
18 March 2005Return made up to 07/02/05; full list of members
18 March 2005Return made up to 07/02/05; full list of members
27 September 2004Accounts for a small company made up to 30 June 2004
27 September 2004Accounts for a small company made up to 30 June 2004
2 February 2004Return made up to 07/02/04; full list of members
2 February 2004Return made up to 07/02/04; full list of members
1 November 2003Accounts for a medium company made up to 30 June 2003
1 November 2003Accounts for a medium company made up to 30 June 2003
19 September 2003Ad 30/06/03--------- £ si 900@1=900 £ ic 100/1000
19 September 2003Ad 30/06/03--------- £ si 900@1=900 £ ic 100/1000
9 February 2003Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 2003Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2002Accounts for a medium company made up to 30 June 2002
2 October 2002Accounts for a medium company made up to 30 June 2002
29 January 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 August 2001Meeting of directors
28 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 August 2001£ nc 100/1000 15/08/01
28 August 2001Meeting of directors
28 August 2001£ nc 100/1000 15/08/01
22 August 2001Accounts for a small company made up to 31 March 2001
22 August 2001Accounts for a small company made up to 31 March 2001
18 July 2001Accounting reference date extended from 31/03/02 to 30/06/02
18 July 2001Accounting reference date extended from 31/03/02 to 30/06/02
14 February 2001Return made up to 07/02/01; full list of members
14 February 2001Return made up to 07/02/01; full list of members
5 October 2000Accounts for a small company made up to 31 March 2000
5 October 2000Accounts for a small company made up to 31 March 2000
24 February 2000Return made up to 07/02/00; full list of members
24 February 2000Return made up to 07/02/00; full list of members
28 October 1999Accounts for a small company made up to 31 March 1999
28 October 1999Accounts for a small company made up to 31 March 1999
23 February 1999Return made up to 07/02/99; no change of members
23 February 1999Return made up to 07/02/99; no change of members
4 November 1998Accounts for a small company made up to 31 March 1998
4 November 1998Accounts for a small company made up to 31 March 1998
3 February 1998Accounts for a small company made up to 31 March 1997
3 February 1998Accounts for a small company made up to 31 March 1997
2 February 1998Return made up to 07/02/98; no change of members
2 February 1998Return made up to 07/02/98; no change of members
21 March 1997New director appointed
21 March 1997New director appointed
21 March 1997New director appointed
21 March 1997New director appointed
21 March 1997New director appointed
21 March 1997New director appointed
12 March 1997Return made up to 07/02/97; full list of members
12 March 1997Return made up to 07/02/97; full list of members
9 September 1996Accounts for a small company made up to 31 March 1996
9 September 1996Accounts for a small company made up to 31 March 1996
9 April 1996Return made up to 07/02/96; no change of members
9 April 1996Return made up to 07/02/96; no change of members
2 January 1996Accounts for a small company made up to 31 March 1995
2 January 1996Accounts for a small company made up to 31 March 1995
5 April 1995Return made up to 07/02/95; no change of members
5 April 1995Return made up to 07/02/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
19 February 1991Incorporation
19 February 1991Incorporation
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