ELF SOFTWARE LIMITED

Company number 05020121 ·

Active

92 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
11 Sep 2025 Appointment of Mrs Jennie Mclaughlin as a director on 2025-09-10 · 2 pages View document
11 Sep 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES View document
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIE MCLAUGHLIN View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CURRSHO FROM 30/09/2018 TO 31/03/2018 View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LLOYD / 27/03/2018 View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR HIRST View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL LLOYD View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN REES View document
19 Feb 2018 CESSATION OF QUORUM CONSULTANCY HOLDINGS LTD AS A PSC View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM QUANTUM HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QJ View document
10 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 May 2017 19/05/17 STATEMENT OF CAPITAL GBP 10 View document
23 May 2017 DIRECTOR APPOINTED MR TREVOR RALPH HIRST View document
23 May 2017 DIRECTOR APPOINTED MR IAN WILLIAM REES View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
28 Apr 2017 DIRECTOR APPOINTED MRS JENNIE MCLAUGHLIN View document
17 Mar 2017 30/09/16 TOTAL EXEMPTION FULL View document
9 Mar 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN EVANS View document
24 Oct 2016 APPOINTMENT TERMINATED, SECRETARY KATHRYN EVANS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM LAMBDA HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QJ View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM CRESCENT HOUSE 11 WHITCHURCH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 3DS View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LISA EVANS / 01/10/2009 View document
15 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LLOYD / 01/10/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EVANS / 09/08/2007 View document
25 Feb 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM HILL TOP FARM KETLEY TELFORD TF1 5HW View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
28 Jan 2004 SECRETARY RESIGNED View document
20 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document