ELEMENTS SOFTWARE LIMITED
Company number 09213149 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Registered office address changed to PO Box 4385, 09213149 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 · 1 page | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 2 FERMOY COURT LITTLE BRINGTON NORTHAMPTON NN7 4JP ENGLAND | View document |
| 17 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNAN | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 8 KINGS MEADOW FERRY HINKSEY RD OXFORD OX2 0HD | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNAN / 19/08/2015 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O THAMES VALLEY CAPITAL 3RD FLOOR, DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND | View document |
| 3 Aug 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDY | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KARIM PEER | View document |
| 30 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 4 Dec 2014 | SHARE OPTIONS SCHEME 22/10/2014 | View document |
| 4 Dec 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 1650.00 | View document |
| 4 Dec 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR JOHN PURDY | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR DAVID KENNAN | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092131490001 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 2 PILGRIMS WAY HEADLEY BORDON GU35 8LB ENGLAND | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 99 PARKSIDE DRIVE WATFORD UK WD17 3AY UNITED KINGDOM | View document |
| 11 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |