Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Natalie Jayne Toms as a director on 31 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr David Gareth Burrows as a director on 20 October 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 133399450003, created on 21 December 2023
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04 Dec 2023 |
AD01 |
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 4 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 4 December 2023
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27 Nov 2023 |
PSC05 |
Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 17 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr James Richard Haslam on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Jayne Toms on 6 November 2023
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10 Nov 2023 |
AD01 |
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 10 November 2023
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22 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mrs Natalie Jayne Toms on 10 March 2023
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03 May 2023 |
PSC05 |
Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 30 April 2023
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02 May 2023 |
AD01 |
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 2 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge 133399450002, created on 21 April 2023
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01 Mar 2023 |
PSC05 |
Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 7 April 2022
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23 Feb 2023 |
MR04 |
Satisfaction of charge 133399450001 in full
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
AD01 |
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 9 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 133399450001, created on 14 December 2021
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