ELEMENTS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Registered office address changed to PO Box 4385, 09213149 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 2 FERMOY COURT LITTLE BRINGTON NORTHAMPTON NN7 4JP ENGLAND |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNAN |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 8 KINGS MEADOW FERRY HINKSEY RD OXFORD OX2 0HD |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNAN / 19/08/2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O THAMES VALLEY CAPITAL 3RD FLOOR, DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND |
| 03/08/153 August 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KARIM PEER |
| 30/12/1430 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 04/12/144 December 2014 | SHARE OPTIONS SCHEME 22/10/2014 |
| 04/12/144 December 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 1650.00 |
| 04/12/144 December 2014 | ADOPT ARTICLES 22/10/2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR JOHN PURDY |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR DAVID KENNAN |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092131490001 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 2 PILGRIMS WAY HEADLEY BORDON GU35 8LB ENGLAND |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 99 PARKSIDE DRIVE WATFORD UK WD17 3AY UNITED KINGDOM |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company