ELITE MOVE LTD
| Status | ACTIVE |
| Company No. | 08981948 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE MOVE LTD is an active private limited company with number 08981948. It was incorporated 10 years, 1 month, 16 days ago, on 07 April 2014. The company address is Unit 42 Greendale Farm Burton Road Unit 42 Greendale Farm Burton Road, Tamworth, B79 9DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 23 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Capital allotment shares
Date: 26 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 110 GBP
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mrs Susan Lloyd
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2021-03-01
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Change account reference date company current extended
Date: 10 Mar 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2020
Action Date: 12 Jan 2020
Category: Address
Type: AD01
Old address: Units 26/28 Lagrange Lichfield Industrial Estate Tamworth Staffordshire B79 7XD England
Change date: 2020-01-12
New address: Unit 42 Greendale Farm Burton Road Elford Tamworth B79 9DJ
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Notification of a person with significant control
Date: 19 Mar 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Lloyd
Notification date: 2019-01-02
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David George Winter
Change date: 2019-03-01
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rebecca Emily Winter
Change date: 2019-01-02
Documents
Change person director company with change date
Date: 03 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-02
Officer name: Mrs Rebecca Emily Winter
Documents
Notification of a person with significant control
Date: 03 Feb 2019
Action Date: 03 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-03
Psc name: David George Winter
Documents
Appoint person director company with name date
Date: 03 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr David George Winter
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2019
Action Date: 03 Feb 2019
Category: Address
Type: AD01
New address: Units 26/28 Lagrange Lichfield Industrial Estate Tamworth Staffordshire B79 7XD
Change date: 2019-02-03
Old address: 12 Trent Business Centre Eastern Avenue Lichfield WS13 6RN England
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Old address: Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB
Change date: 2018-05-22
New address: 12 Trent Business Centre Eastern Avenue Lichfield WS13 6RN
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-01
Officer name: Mr David William Lloyd
Documents
Confirmation statement with updates
Date: 08 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Appoint person director company with name date
Date: 08 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Emily Winter
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 08 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Lloyd
Termination date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Change person director company with change date
Date: 30 Aug 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-30
Officer name: Mr David William Lloyd
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2014
Action Date: 30 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-30
Old address: 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England
New address: Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Lloyd
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Lloyd
Documents
Change registered office address company with date old address
Date: 28 May 2014
Action Date: 28 May 2014
Category: Address
Type: AD01
Change date: 2014-05-28
Old address: Birchtrees Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL United Kingdom
Documents
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