ELM HOUSE SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-05-31 |
| 24/06/2124 June 2021 | Change of details for Mrs Claire Marie Barker as a person with significant control on 2021-05-11 |
| 24/06/2124 June 2021 | Change of details for Mr Jeffery Alan Barker as a person with significant control on 2021-05-11 |
| 22/06/2122 June 2021 | Director's details changed for Mr Jeffery Alan Barker on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Claire Marie Barker on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Jeffery Alan Barker on 2021-05-11 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Claire Marie Barker on 2021-05-11 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/06/2015 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 08/10/198 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 05/07/185 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 02/08/172 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CROSSLEY |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALAN BARKER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE BARKER / 11/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | S366A DISP HOLDING AGM 30/11/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | COMPANY NAME CHANGED BEACH HEAD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 19 CHERRY FIELDS BRADFORD WEST YORKSHIRE BD2 1LB |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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