ELEKS SOFTWARE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 2024-02-22 |
| 21/02/2421 February 2024 | Director's details changed for Tetyana Skrypnyk on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Andrew James Hayhurst on 2024-02-21 |
| 21/02/2421 February 2024 | Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 08/12/228 December 2022 | Appointment of Mr Andrew James Hayhurst as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Mykhaylo Hnatyev as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Volodymyr Skladanivskyy as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Tetyana Skrypnyk as a director on 2022-12-07 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLODYMYR SKLADANIVSKYY / 30/04/2018 |
| 23/05/1823 May 2018 | SAIL ADDRESS CREATED |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 5 HARBOUR EXCHANGE SOUTH QUAY LONDON E14 9GE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLODYMYR SKLADANIVSKYY / 04/05/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 11/05/1211 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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