| Date | Description |
|---|
| 2025-05-05 |
delete phone +44 (0) 845 195 9500 |
| 2025-05-05 |
insert phone 01952 676 929 |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-09-04 |
update founded_year null => 2004 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-03 |
delete client Carillion Construction Ltd |
| 2019-04-02 |
delete source_ip 46.183.12.29 |
| 2019-04-02 |
insert source_ip 80.82.117.20 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-13 |
insert service_pages_linkeddomain joraph.com |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE MCLAUGHLIN |
| 2018-07-25 |
delete address Quantum House
Hadley Park East,
Telford
TF1 6QJ |
| 2018-07-25 |
insert address 23a High Street
Newport,
Shropshire,
TF10 7AT |
| 2018-07-25 |
update primary_contact Quantum House
Hadley Park East,
Telford
TF1 6QJ => 23a High Street
Newport,
Shropshire,
TF10 7AT |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2019-06-30 => 2018-12-31 |
| 2018-03-27 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LLOYD / 27/03/2018 |
| 2018-03-07 |
delete address QUANTUM HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QJ |
| 2018-03-07 |
insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD ENGLAND ST16 1DA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL LLOYD |
| 2018-02-19 |
update statutory_documents CESSATION OF QUORUM CONSULTANCY HOLDINGS LTD AS A PSC |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HIRST |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
QUANTUM HOUSE HADLEY PARK EAST
TELFORD
SHROPSHIRE
TF1 6QJ |
| 2018-01-31 |
insert alias elf software limited |
| 2018-01-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-05-24 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM REES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RALPH HIRST |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIE MCLAUGHLIN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 3 => 9 |
| 2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-03-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2017-02-17 |
delete managingdirector Kathryn Evans |
| 2017-02-17 |
delete person Kathryn Evans |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN EVANS |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN EVANS |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-18 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
insert general_emails in..@elfsoftware.co.uk |
| 2015-08-15 |
delete alias elf Software Limited |
| 2015-08-15 |
insert address Quantum House
Hadley Park East,
Telford
TF1 6QJ |
| 2015-08-15 |
insert email in..@elfsoftware.co.uk |
| 2015-08-15 |
insert phone +44 (0) 845 195 9500 |
| 2015-08-15 |
insert phone 0845 195 9500 |
| 2015-08-15 |
insert registration_number 05020121 |
| 2015-08-15 |
insert vat GB 834 0489 27 |
| 2015-08-15 |
update primary_contact null => Quantum House
Hadley Park East,
Telford
TF1 6QJ |
| 2015-08-15 |
update robots_txt_status www.elfsoftware.co.uk: 404 => 200 |
| 2015-06-03 |
update website_status FlippedRobots => OK |
| 2015-05-21 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
delete address QUANTUM HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE ENGLAND TF1 6QJ |
| 2015-03-07 |
insert address QUANTUM HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-23 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update website_status OK => FlippedRobots |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete address Lambda House, Hadley Park East, Telford, Shropshire, TF1 6QJ |
| 2014-06-11 |
delete partner Spatial Intelligence |
| 2014-06-11 |
insert address Quantum House, Hadley Park East, Telford, Shropshire, TF1 6QJ |
| 2014-06-11 |
update primary_contact Lambda House, Hadley Park East, Telford, Shropshire, TF1 6QJ => Quantum House, Hadley Park East, Telford, Shropshire, TF1 6QJ |
| 2014-06-07 |
delete address LAMBDA HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QJ |
| 2014-06-07 |
insert address QUANTUM HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE ENGLAND TF1 6QJ |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
LAMBDA HOUSE HADLEY PARK EAST
TELFORD
SHROPSHIRE
TF1 6QJ |
| 2014-04-30 |
delete partner Dearle & Henderson |
| 2014-04-30 |
delete partner Logotech Systems |
| 2014-04-30 |
delete partner NPS Stockport |
| 2014-04-30 |
delete partner_pages_linkeddomain cadmeleon.co.uk |
| 2014-04-30 |
delete partner_pages_linkeddomain dearle-henderson.co.uk |
| 2014-04-30 |
delete partner_pages_linkeddomain logotech.co.uk |
| 2014-04-30 |
delete partner_pages_linkeddomain nps.co.uk |
| 2014-04-30 |
insert partner Kel Computing Ltd |
| 2014-04-30 |
insert partner Real Asset Management Plc |
| 2014-04-30 |
insert partner_pages_linkeddomain kel.co.uk |
| 2014-04-30 |
insert partner_pages_linkeddomain realassetmgt.co.uk |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-03 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update website_status ServerDown => OK |
| 2013-06-25 |
delete source_ip 252.207.204.18 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-19 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
CRESCENT HOUSE 11 WHITCHURCH ROAD
WELLINGTON
TELFORD
SHROPSHIRE
TF1 3DS |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LLOYD / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LISA EVANS / 01/10/2009 |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EVANS / 09/08/2007 |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
HILL TOP FARM
KETLEY
TELFORD
TF1 5HW |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
THE BRITANNIA SUITE 2ND FLOOR
ST JAMES'S 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |