ELEGANT SOFTWARE SOLUTIONS UK LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Return of final meeting in a members' voluntary winding up

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19/02/2519 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Declaration of solvency

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-10-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Registered office address changed from PO Box 4385 08962632 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Syed Zeeshan Abbas as a person with significant control on 2024-09-10

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26/09/2426 September 2024 Director's details changed for Mr Syed Zeeshan Abbas on 2024-09-10

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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24/07/2424 July 2024

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24/07/2424 July 2024 Registered office address changed to PO Box 4385, 08962632 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-24

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24/07/2424 July 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-03-31

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29/05/2329 May 2023 Director's details changed for Mr Syed Zeeshan Abbas on 2023-05-25

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29/05/2329 May 2023 Change of details for Mr Syed Zeeshan Abbas as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from 17 Eden Road Croydon CR0 1BB England to 7, Bell Yard London WC2A 2JR on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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04/11/204 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY PAKEEZA KAMRAN

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 17 EDEN ROAD CROYDON SURREY CR0 1BB

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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14/06/1714 June 2017 SECRETARY APPOINTED MRS PAKEEZA KAMRAN

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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