ELECTRIS SOFTWARE LIMITED

Company number 03152015 ·

Active

73 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 3 pages View document
3 Jan 2026 Termination of appointment of Michael Derek Woods as a director on 2026-01-01 · 1 page View document
3 Jan 2026 Termination of appointment of Michael Derek Woods as a secretary on 2026-01-01 · 1 page View document
15 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
16 May 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
23 Feb 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
16 Mar 2017 31/01/17 UNAUDITED ABRIDGED View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
25 Feb 2015 31/01/15 TOTAL EXEMPTION FULL View document
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
27 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
6 Mar 2014 31/01/14 TOTAL EXEMPTION FULL View document
21 Feb 2013 31/01/13 TOTAL EXEMPTION FULL View document
8 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
29 Feb 2012 31/01/12 TOTAL EXEMPTION FULL View document
14 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
24 Feb 2011 31/01/11 TOTAL EXEMPTION FULL View document
11 Feb 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
8 Apr 2010 SAIL ADDRESS CREATED View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW WOODS / 01/01/2010 · 2 pages View document
8 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK WOODS / 01/01/2010 View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Mar 2010 31/01/10 TOTAL EXEMPTION FULL View document
7 May 2009 31/01/09 TOTAL EXEMPTION FULL View document
25 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
15 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
11 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
21 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
3 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
4 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
22 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
7 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
12 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
8 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
11 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
24 Feb 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
11 Feb 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
6 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 1996 Incorporation · 14 pages View document