ELASTIC PATH SOFTWARE (UK) LIMITED
Company number 08471855 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 9 Mar 2026 | Change of details for Elastic Path Software Inc as a person with significant control on 2022-11-01 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Richard Ormiston as a director on 2025-11-04 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Harry Ling Chemko as a director on 2025-11-04 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Brenton Brown as a director on 2025-11-04 · 1 page | View document |
| 6 Nov 2025 | Appointment of Bryan House as a director on 2025-11-04 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 10 pages | View document |
| 15 May 2025 | Registered office address changed from 18-24 Grey Street 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE England to 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE on 2025-05-15 · 1 page | View document |
| 13 May 2025 | Registered office address changed from 15 Carliol Square Newcastle upon Tyne NE1 6UF England to 18-24 Grey Street 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE on 2025-05-13 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Harry Ling Chemko on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Brenton Brown on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jul 2021 | Second filing of Confirmation Statement dated 2020-03-02 · 5 pages | View document |
| 2 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 11 Dec 2020 | Statement of capital following an allotment of shares on 2020-01-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM STURROCK | View document |
| 24 Mar 2020 | COMPANY NAME CHANGED MOLTIN LTD CERTIFICATE ISSUED ON 24/03/20 | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR HARRY LING CHEMKO | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 13 Mar 2020 | Confirmation statement made on 2020-03-02 with no updates · 4 pages | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON BROWN / 10/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED BRENTON BROWN | View document |
| 6 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLDROYD | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 25 Jun 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 24 Jul 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STURROCK / 26/02/2016 | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM CAMPUS NORTH SUNCO HOUSE 5 CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 6UF | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Sep 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 1.129764 | View document |
| 16 Jul 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 1.129764 | View document |
| 22 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM CAMPUS NORTH SUNCO HOUSE 5 CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 9UF ENGLAND | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM CAMPUS NORTH SUNCO HOUSE 5 CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 6UF ENGLAND | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM SUNCO HOUSE CAMPUS NORTH 5 CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1UF ENGLAND | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O IGNITE100 SUITE 20 ADAMSON HOUSE 65 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SG | View document |
| 8 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | ADOPT ARTICLES 12/09/2013 | View document |
| 10 Jan 2014 | 21/10/13 STATEMENT OF CAPITAL GBP 1.850640 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O IGNITE100 ADAMSON HOUSE SUITE 20 69 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SG UNITED KINGDOM | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HOLDROYD / 02/12/2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 9 BARRINGTON PARK BEDLINGTON NORTHUMBERLAND NE22 7BZ UNITED KINGDOM | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STURROCK / 02/12/2013 | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HARVEY / 02/12/2013 | View document |
| 3 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |