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ELEKTRA SOFTWARE LTD

Company number 12136997

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mrs Lale Su Karahasan as a director on 1 October 2022	View PDF Appointment of Mrs Lale Su Karahasan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AD01	Registered office address changed from 83 Rye Street Bishop's Stortford CM23 2HA England to 68 Tyrrells Way Sutton Courtenay Abingdon OX14 4DH on 18 March 2023	View PDF Registered office address changed from 83 Rye Street Bishop's Stortford CM23 2HA England to 68 Tyrrells Way Sutton Courtenay Abingdon OX14 4DH on 18 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Ahmet Yigit Karahasan as a director on 1 May 2022	View PDF Appointment of Ahmet Yigit Karahasan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	AD01	Registered office address changed from 56 Leonard Road London E7 0DB England to 83 Rye Street Bishop's Stortford CM23 2HA on 19 August 2021	View PDF Registered office address changed from 56 Leonard Road London E7 0DB England to 83 Rye Street Bishop's Stortford CM23 2HA on 19 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Mrs Nesibe Handan Ozdemir as a director on 1 February 2020	View PDF Appointment of Mrs Nesibe Handan Ozdemir as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Nesibe Handan Ozdemir as a director on 27 November 2019	View PDF Termination of appointment of Nesibe Handan Ozdemir as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AD01	Registered office address changed from 20 Quarry Street Leamington Spa CV32 6AU England to 56 Leonard Road London E7 0DB on 21 November 2019	View PDF Registered office address changed from 20 Quarry Street Leamington Spa CV32 6AU England to 56 Leonard Road London E7 0DB on 21 November 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-02 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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