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ELITE BOOK-KEEPING AND PAYROLL SERVICES LTD

Company number 13281501

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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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CERTNM	Company name changed r&d leics LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed r&d leics LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC07	Cessation of Mohammad Asfak Salimbhai Girach as a person with significant control on 31 December 2023	View PDF Cessation of Mohammad Asfak Salimbhai Girach as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Mohammad Asfak Salimbhai Girach as a director on 31 December 2023	View PDF Termination of appointment of Mohammad Asfak Salimbhai Girach as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Anjum Girach as a director on 31 December 2023	View PDF Appointment of Mrs Anjum Girach as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Anjum Girach as a person with significant control on 31 December 2023	View PDF Notification of Anjum Girach as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	PSC07	Cessation of Peppercorn Holdings Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Peppercorn Holdings Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Rehan Investments Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Rehan Investments Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Mohammad Asfak Salimbhai Girach as a person with significant control on 1 January 2022	View PDF Notification of Mohammad Asfak Salimbhai Girach as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AD01	Registered office address changed from 138a Queensway Bletchley Milton Keynes MK2 2RS England to 16-18 Atkinson Street Leicester LE5 3QA on 19 July 2023	View PDF Registered office address changed from 138a Queensway Bletchley Milton Keynes MK2 2RS England to 16-18 Atkinson Street Leicester LE5 3QA on 19 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Mr Mohammad Asfak Salimbhai Girach on 26 November 2022	View PDF Director's details changed for Mr Mohammad Asfak Salimbhai Girach on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	PSC07	Cessation of Mohammad Asfak Salimbhai Girach as a person with significant control on 1 January 2022	View PDF Cessation of Mohammad Asfak Salimbhai Girach as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of Peppercorn Holdings Ltd as a person with significant control on 1 January 2022	View PDF Notification of Peppercorn Holdings Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC02	Notification of Rehan Investments Ltd as a person with significant control on 1 January 2022	View PDF Notification of Rehan Investments Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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