ELMAC SOFTWARE LIMITED

Company number 09413369 ·

Active

44 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
6 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
6 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
6 Mar 2026 Change of director's details · 2 pages Subscribers only
6 Mar 2026 Change of director's details · 2 pages Subscribers only
6 Mar 2026 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Jan 2026 Confirmation statement · 3 pages Subscribers only
27 May 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
11 Feb 2025 Change of details of a person with significant control · 2 pages Subscribers only
11 Feb 2025 Change of details of a person with significant control · 2 pages Subscribers only
7 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement · 3 pages Subscribers only
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
6 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement · 3 pages Subscribers only
11 Jan 2022 Change of director's details · 2 pages Subscribers only
11 Jan 2022 Change of details of a person with significant control · 2 pages Subscribers only
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2020 Confirmation statement Subscribers only
21 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 Confirmation statement Subscribers only
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF UNITED KINGDOM View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM View document
16 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 Confirmation statement Subscribers only
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Feb 2017 Confirmation statement Subscribers only
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 Annual return Subscribers only
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Mar 2015 Appointment of a director Subscribers only
29 Jan 2015 Incorporation Subscribers only