ELSE SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Application to strike the company off the register

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with updates

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10/05/2410 May 2024 Director's details changed for Carol Brenda Else on 2024-05-10

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10/05/2410 May 2024 Notification of Carol Brenda Else as a person with significant control on 2017-05-01

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10/05/2410 May 2024 Cessation of Graham Else as a person with significant control on 2024-05-09

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-05-31

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31/08/2331 August 2023 Termination of appointment of Graham Else as a secretary on 2023-08-25

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31/08/2331 August 2023 Termination of appointment of Graham Else as a director on 2023-08-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/09/2015 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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05/07/195 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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16/07/1816 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/07/1727 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/06/141 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/05/1318 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ELSE / 09/05/2010

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14/06/1014 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BRENDA ELSE / 09/05/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/05/069 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/05/9914 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/06/975 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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29/09/9629 September 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: TIM SCOTT 4 OXFORD ST NOTTINGHAM NG1

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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14/09/9514 September 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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18/05/9418 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/949 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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