EMIR SOFTWARE LTD
Company number 12360514 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 20 May 2024 | Termination of appointment of Gary Downes as a director on 2024-05-07 · 1 page | View document |
| 20 May 2024 | Registered office address changed from The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England to Unit 1 & 2 First Floor Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Appointment of Mr Sean Baumann as a director on 2024-05-07 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Keely Michelle Perkins as a director on 2024-05-07 · 2 pages | View document |
| 20 May 2024 | Change of details for Commercial Software Limited as a person with significant control on 2024-05-07 · 2 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 19 May 2023 | Change of details for Commercial Software Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 19 May 2023 | Cessation of Gary Downes as a person with significant control on 2023-05-05 · 1 page | View document |
| 19 May 2023 | Cessation of Latika Parekh-Downes as a person with significant control on 2023-05-05 · 1 page | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 20 May 2022 | Change of details for Mr Gary Downes as a person with significant control on 2022-05-06 · 2 pages | View document |
| 20 May 2022 | Notification of Commercial Software Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 18 May 2022 | Appointment of Mr Geoffrey Walter Ian Perkins as a director on 2022-05-06 · 2 pages | View document |
| 6 Feb 2022 | Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedford Bedfordshire MK45 4JU United Kingdom to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 27 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |