ELEGANT SOFTWARE LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-07-20 with no updates

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08/07/248 July 2024 Director's details changed for Mr George O'toole on 2024-07-08

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with no updates

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

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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

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23/02/2223 February 2022 Second filing of Confirmation Statement dated 2021-07-20

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22/02/2222 February 2022 Notification of Mmdrd Ltd as a person with significant control on 2021-01-18

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22/02/2222 February 2022 Cessation of George O'toole as a person with significant control on 2021-01-18

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26/10/2126 October 2021 Confirmation statement made on 2021-07-20 with updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Change of share class name or designation

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12/07/2112 July 2021 Resolutions

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09/07/219 July 2021 Particulars of variation of rights attached to shares

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

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE O'TOOLE / 12/11/2020

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE O'TOOLE / 12/11/2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF ENGLAND

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

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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

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12/11/1812 November 2018 COMPANY NAME CHANGED ELEGANT UI LTD CERTIFICATE ISSUED ON 12/11/18

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE O'TOOLE / 23/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/04/1730 April 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 1-5 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG ENGLAND

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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26/07/1626 July 2016 21/07/15 STATEMENT OF CAPITAL GBP 1000

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'TOOLE / 21/07/2015

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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