ELSA SYSTEMS LIMITED

Company number 06530142 ·

Active

61 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
20 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
11 Oct 2024 Director's details changed for Mr Andre Mennie on 2024-05-07 · 2 pages View document
11 Oct 2024 Change of details for Mr Andre Mennie as a person with significant control on 2024-05-07 · 2 pages View document
7 Jul 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
8 Jan 2024 Termination of appointment of Nadia Estelle Abraham as a director on 2024-01-08 · 1 page View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
8 Mar 2023 Micro company accounts made up to 2022-03-31 · 6 pages View document
12 Jan 2023 Change of details for Mr Andre Mennie as a person with significant control on 2023-01-12 · 2 pages View document
12 Jan 2023 Director's details changed for Ms Nadia Estelle Abraham on 2023-01-12 · 2 pages View document
12 Jan 2023 Director's details changed for Mr Andre Mennie on 2023-01-12 · 2 pages View document
12 Jan 2023 Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-01-12 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 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
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
19 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 DIRECTOR APPOINTED MS NADIA ESTELLE ABRAHAM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MENNIE / 01/10/2009 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
26 Nov 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
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY LARA JOHNSON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
21 Oct 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
18 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MENNIE / 11/03/2014 View document
31 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LARA JOHNSON / 11/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND View document
24 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM FLAT 4 24 WILBURY GARDENS HOVE EAST SUSSEX BN3 6HY UNITED KINGDOM View document
7 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
11 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document