ELMO SOFTWARE LIMITED
Company number 13339945 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 13 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 27 Feb 2026 | Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 2026-02-27 · 1 page | View document |
| 19 Feb 2026 | Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-02-19 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Nord Erik Samuelson as a director on 2025-12-19 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of James Richard Haslam as a director on 2025-12-19 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 9 Apr 2025 | Second filing for the appointment of Philip Coxon as a director · 5 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Apr 2025 | Resolutions · 4 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 28 Mar 2025 | Registration of charge 133399450004, created on 2025-03-27 · 52 pages | View document |
| 27 Mar 2025 | Appointment of Mr Philip Michael Coxon as a director on 2025-02-24 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of David Gareth Burrows as a director on 2025-01-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Natalie Jayne Toms as a director on 2024-10-31 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr David Gareth Burrows as a director on 2024-10-20 · 2 pages | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 22 Dec 2023 | Registration of charge 133399450003, created on 2023-12-21 · 52 pages | View document |
| 4 Dec 2023 | Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lsne Horsham West Sussex RH13 5PY United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 2023-11-17 · 2 pages | View document |
| 10 Nov 2023 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lsne Horsham West Sussex RH13 5PY on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Mrs Natalie Jayne Toms on 2023-11-06 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr James Richard Haslam on 2023-11-10 · 2 pages | View document |
| 22 Jun 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 12 May 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 12 May 2023 | Resolutions · 3 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 3 May 2023 | Director's details changed for Mrs Natalie Jayne Toms on 2023-03-10 · 2 pages | View document |
| 3 May 2023 | Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 24 Apr 2023 | Registration of charge 133399450002, created on 2023-04-21 · 52 pages | View document |
| 1 Mar 2023 | Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 2022-04-07 · 2 pages | View document |
| 23 Feb 2023 | Satisfaction of charge 133399450001 in full · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 15 pages | View document |
| 9 May 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Registration of charge 133399450001, created on 2021-12-14 · 90 pages | View document |
| 22 Nov 2021 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 16 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |