ELSEWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Registered office address changed from 8B Kelvin Way Crawley RH10 9WE England to 8B Kelvin House Kelvin Way Crawley RH10 9WE on 2025-09-20 |
| 20/09/2520 September 2025 New | Appointment of Ms Kaitlin Victoria Jones as a director on 2025-09-01 |
| 20/09/2520 September 2025 New | Registered office address changed from Unit 8E, Kelvin House Kelvin Way Crawley RH10 9WE England to 8B Kelvin Way Crawley RH10 9WE on 2025-09-20 |
| 14/08/2514 August 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 12/03/2512 March 2025 | Registered office address changed from Kelvin House Kelvin Way Crawley RH10 9WE England to Unit 8E, Kelvin House Kelvin Way Crawley RH10 9WE on 2025-03-12 |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 29/10/2429 October 2024 | Appointment of Mr Russell John Saunders as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Registered office address changed from 2 Station Road Harleston IP20 9ES England to Kelvin House Kelvin Way Crawley RH10 9WE on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Fiona Harbord as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Peter John Harbord as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Fiona Harbord as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Peter John Harbord as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Direct Debit Systems Ltd as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Appointment of Mr Ummair Rauf Butt as a director on 2024-10-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Registered office address changed from 27 Essex Road Stevenage Hertfordshire SG1 3EX to 2 Station Road Harleston IP20 9ES on 2023-10-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/07/163 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | 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 |
| 30/05/1530 May 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/06/1428 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/06/132 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/06/1216 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARBORD / 30/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARBORD / 30/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS; AMEND |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED BERONBRIDGE LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 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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