ELUTE INTELLIGENCE LIMITED
Company number 06647282 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Termination of appointment of Mark Andrew Rosten as a director on 2025-11-24 · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 15 May 2023 | Appointment of Mr Stephen Charles Cable as a director on 2022-05-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Notification of Elute Intelligence Holdings Limited as a person with significant control on 2019-10-11 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 23 Jun 2021 | Appointment of Mr Mark Andrew Rosten as a director on 2021-06-16 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of Matthew Charles White as a director on 2021-06-16 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Peter Heinz Fischer as a director on 2021-06-16 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR MATHEW WHITE | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR PETER HEINZ FISCHER | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SILVESTER | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLS | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBB SCOTT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | COMPANY NAME CHANGED CFL SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/10/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 24 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 274 | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COURTIER-DUTTON | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR VINCE PAUL SILVESTER | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN HEAD | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR ROBB SCOTT | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR STUART MICHAEL EATON | View document |
| 17 May 2016 | SECRETARY APPOINTED MR STUART MICHAEL EATON | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE PAUL SILVESTER / 17/05/2016 | View document |
| 17 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 266 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTIER-DUTTON | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EATON | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Sep 2014 | 15/07/14 NO CHANGES | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | 15/07/13 NO MEMBER LIST | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | SECOND FILING WITH MUD 15/07/11 FOR FORM AR01 | View document |
| 9 Aug 2011 | 15/07/11 NO CHANGES | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 15 VICTORIA MILLS HOLMFIRTH WEST YORKSHIRE HD9 2TP | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Aug 2010 | 15/07/10 NO CHANGES | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED DAVID WOOLLS | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID COURTIER-DUTTON | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED RACHEL EATON | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |