ELSEWARE LIMITED
Company number 03378892 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 20 Sep 2025 | 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 · 1 page | View document |
| 20 Sep 2025 | Appointment of Ms Kaitlin Victoria Jones as a director on 2025-09-01 · 2 pages | View document |
| 20 Sep 2025 | 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 · 1 page | View document |
| 14 Aug 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 12 Mar 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 · 1 page | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr Russell John Saunders as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Fiona Harbord as a secretary on 2024-10-29 · 1 page | View document |
| 29 Oct 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 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Peter John Harbord as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Fiona Harbord as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Cessation of Peter John Harbord as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Direct Debit Systems Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Appointment of Mr Ummair Rauf Butt as a director on 2024-10-29 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 10 Oct 2023 | Registered office address changed from 27 Essex Road Stevenage Hertfordshire SG1 3EX to 2 Station Road Harleston IP20 9ES on 2023-10-10 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 May 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARBORD / 30/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARBORD / 30/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | COMPANY NAME CHANGED BERONBRIDGE LIMITED CERTIFICATE ISSUED ON 22/07/97 | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |