ELITESUITE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 80 CLEVELAND AVENUE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2BT |
| 18/06/1518 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1123 December 2011 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | COMPANY NAME CHANGED DIPTEC COMPUTER SYSTEMS LTD. CERTIFICATE ISSUED ON 15/12/11 |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O STUART FARMER 80 CLEVELAND AVE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2BT ENGLAND |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT UNITED KINGDOM |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 80 CLEVELAND AVENUE LONG EATON NOTTINGHAM NG10 2BT |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 13/09/0613 September 2006 | S369(4) SHT NOTICE MEET 07/10/05 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 13/09/0613 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | NC INC ALREADY ADJUSTED 07/10/05 |
| 03/08/063 August 2006 | � NC 1000/110100 07/10 |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/11/9823 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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