ELMAC SOFTWARE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2025-01-31

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11/02/2511 February 2025 Change of details for Mr Barrie Craig Mcguire as a person with significant control on 2016-04-06

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11/02/2511 February 2025 Change of details for Mrs Irene Lee-Mcguire as a person with significant control on 2016-04-06

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07/02/257 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/08/2422 August 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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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 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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31/01/2231 January 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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11/01/2211 January 2022 Change of details for Mrs Irene Lee-Mcguire as a person with significant control on 2021-03-17

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11/01/2211 January 2022 Director's details changed for Mrs Irene Lee-Mcguire on 2021-03-17

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 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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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF UNITED KINGDOM

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/03/1511 March 2015 DIRECTOR APPOINTED MRS IRENE LEE-MCGUIRE

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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