Elite Courier Company Ltd was registered on 18 December 1992 with its registered office in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the company. There is one director listed as Dean, Georgia Kelly for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Georgia Kelly | 13 June 2000 | 31 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| PSC04 - N/A | 17 December 2018 | |
| RP04CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 19 December 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| CH03 - Change of particulars for secretary | 27 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 353 - Register of members | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| AUD - Auditor's letter of resignation | 22 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363a - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 12 June 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| 395 - Particulars of a mortgage or charge | 15 December 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 225 - Change of Accounting Reference Date | 11 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 2004 | Fully Satisfied |
N/A |
| Debenture | 17 March 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 March 2000 | Outstanding |
N/A |
| All assets debenture | 02 December 1998 | Fully Satisfied |
N/A |
