ELEVATE LEGAL SERVICES UK LIMITED
| Status | ACTIVE |
| Company No. | 08484761 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2013 |
| Age | 11 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ELEVATE LEGAL SERVICES UK LIMITED is an active private limited company with number 08484761. It was incorporated 11 years, 1 month, 6 days ago, on 11 April 2013. The company address is One One, Newcastle Upon Tyne, NE1 3BZ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Phillip Kemble Croft
Change date: 2013-04-11
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 07 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084847610001
Documents
Mortgage satisfy charge full
Date: 07 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084847610002
Documents
Mortgage satisfy charge full
Date: 07 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084847610003
Documents
Mortgage charge whole release with charge number
Date: 07 Aug 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084847610004
Documents
Mortgage satisfy charge full
Date: 07 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084847610004
Documents
Mortgage charge whole release with charge number
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084847610002
Documents
Mortgage charge whole release with charge number
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084847610001
Documents
Mortgage charge whole release with charge number
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084847610003
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-17
Charge number: 084847610004
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Harmon
Change date: 2022-02-11
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-11
Officer name: Mr Steve Harmon
Documents
Accounts with accounts type small
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-28
Old address: One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England
New address: One Central Parkway Newcastle upon Tyne NE1 3BZ
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Old address: 38 Chancery Lane London WC2A 1EN England
New address: One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ
Change date: 2021-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 13 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-13
Charge number: 084847610003
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Phillip Kemble Croft
Change date: 2021-07-05
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Harmon
Appointment date: 2020-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Leroy Little
Termination date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Change date: 2020-05-14
Old address: 9th Floor 107 Cheapside London EC2V 6DN England
New address: 38 Chancery Lane London WC2A 1EN
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Leroy Little
Change date: 2020-04-15
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-15
Officer name: Mr John Phillip Kemble Croft
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Liam Jerry Michael Brown
Change date: 2020-04-15
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liam Jerry Michael Brown
Notification date: 2016-06-30
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dana Laureen Brown
Notification date: 2016-06-30
Documents
Cessation of a person with significant control
Date: 28 Jan 2020
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Elevate Services International Bv
Documents
Withdrawal of a person with significant control statement
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-28
Documents
Termination secretary company with name termination date
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Leroy Little
Termination date: 2019-12-10
Documents
Appoint person secretary company with name date
Date: 08 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steve Harmon
Appointment date: 2019-11-02
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084847610002
Charge creation date: 2019-08-16
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Gazette filings brought up to date
Date: 09 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Old address: C/O John Croft One Alfred Place Alfred Place London WC1E 7EB England
Change date: 2017-08-25
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Notification of a person with significant control statement
Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elevate Services International Bv
Notification date: 2016-06-30
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Leroy Little
Appointment date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 16 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084847610001
Charge creation date: 2016-08-16
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-22
New address: C/O John Croft One Alfred Place Alfred Place London WC1E 7EB
Old address: 145-157 st John Street London EC1V 4PW
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change account reference date company previous shortened
Date: 03 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
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