ESTEEM SOFTWARE LTD
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE RUDGATE THORP ARCH WETHERBY LEEDS LS23 7QA |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 1 LINDENMUTH WAY GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6AD ENGLAND |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982920001 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982920002 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 30/12/1630 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOUGHLIN |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ALTER ARTICLES 02/10/2014 |
| 20/10/1420 October 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038982920002 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038982920001 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KERR KITCHING / 13/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 13/12/2012 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED ESTEEM NETWORK SERVICES LTD CERTIFICATE ISSUED ON 28/05/12 |
| 30/12/1130 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED ESTEEM WEB SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | APPROVE ACCOUNTS 31/12/05 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED E-POSITORY LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 25/03/0225 March 2002 | S366A DISP HOLDING AGM 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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