ELECTRIS SOFTWARE LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/02/2223 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/09/2022 September 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/03/1912 March 2019 31/01/19 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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23/02/1823 February 2018 31/01/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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16/03/1716 March 2017 31/01/17 UNAUDITED ABRIDGED

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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25/02/1525 February 2015 31/01/15 TOTAL EXEMPTION FULL

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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27/03/1427 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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06/03/146 March 2014 31/01/14 TOTAL EXEMPTION FULL

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21/02/1321 February 2013 31/01/13 TOTAL EXEMPTION FULL

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08/02/138 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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29/02/1229 February 2012 31/01/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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24/02/1124 February 2011 31/01/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW WOODS / 01/01/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK WOODS / 01/01/2010

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08/04/108 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/03/109 March 2010 31/01/10 TOTAL EXEMPTION FULL

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07/05/097 May 2009 31/01/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 31/01/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/03/054 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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22/03/0322 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/02/008 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/02/9911 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/02/9824 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/02/9711 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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29/01/9629 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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