ELIXIR SOFTWARE LTD

Company number 07740314 ·

Active

61 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
20 Aug 2026 Confirmation statement made on 2026-05-29 with updates · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Aug 2025 Purchase of own shares. View document
1 Aug 2025 Purchase of own shares. View document
23 Jun 2025 Resolutions · 2 pages View document
23 Jun 2025 Resolutions · 2 pages View document
19 Jun 2025 Cancellation of shares. Statement of capital on 2025-06-04 · 4 pages View document
19 Jun 2025 Cancellation of shares. Statement of capital on 2025-06-17 · 4 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
3 Jan 2025 Appointment of Dr David William Bardsley as a director on 2024-12-12 · 2 pages View document
19 Nov 2024 Appointment of Mr David Grey Mbe as a director on 2024-11-07 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
25 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
17 Mar 2023 Purchase of own shares. · 4 pages View document
13 Mar 2023 Cancellation of shares. Statement of capital on 2022-12-08 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
26 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Mar 2019 14/12/18 STATEMENT OF CAPITAL GBP 125 View document
6 Mar 2019 ADOPT ARTICLES 14/12/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE CH3 6AT View document
18 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNA BOECKING View document
13 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOCKING View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FAULDER / 01/06/2015 View document
17 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA BOECKING / 01/06/2015 View document
17 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROLF GEORGE BOCKING / 01/06/2015 View document
17 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR HARJINDER BANSAL View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 80 LONGFORD ROAD CHORLTON CUM HARDY MANCHESTER M21 9NP ENGLAND View document
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
12 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
4 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Jul 2012 DIRECTOR APPOINTED DR HARJINDER SINGH BANSAL View document
17 Jul 2012 DIRECTOR APPOINTED DR DAVID MICHAEL HOLLINSHEAD View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GREY View document
16 Jul 2012 16/07/12 STATEMENT OF CAPITAL GBP 100 View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 80 80 LONGFORD ROAD CHORLTON CUM HARDY MANCHESTER M21 9NP ENGLAND View document
15 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document