ERITHACUS SOFTWARE LIMITED

Company number 02362357 ·

Active

105 filings

Date Filing
28 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
4 Jan 2026 Notification of Marcella Mary Leatherbarrow as a person with significant control on 2025-07-01 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
27 May 2025 Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU to First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ on 2025-05-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
19 Mar 2025 Termination of appointment of Marcella Mary Leatherbarrow as a secretary on 2025-03-14 · 1 page View document
29 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
15 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
16 Mar 2023 Secretary's details changed for Mrs Marcella Mary Leatherbarrow on 2022-10-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Sep 2019 SECRETARY APPOINTED MRS MARCELLA MARY LEATHERBARROW View document
28 Jul 2019 APPOINTMENT TERMINATED, SECRETARY MARCELLA LEATHERBARROW View document
28 Jul 2019 CESSATION OF MARCELLA MARY LEATHERBARROW AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARCELLA MARY LEATHERBARROW / 26/07/2017 View document
2 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN JOHN LEATHERBARROW / 20/03/2017 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MARCELLA MARY LEATHERBARROW / 01/07/2016 View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN JOHN LEATHERBARROW / 01/07/2016 View document
2 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN LEATHERBARROW / 07/08/2013 View document
21 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARCELLA MARY LEATHERBARROW / 07/08/2013 View document
9 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN LEATHERBARROW / 29/03/2010 View document
29 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
23 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ View document
15 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Mar 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Apr 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
26 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Apr 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 Dec 1996 MINUTES AUTH CAP WAS DIVIDED ABC View document
29 Mar 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
23 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Mar 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Mar 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS View document
17 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
31 Mar 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS View document
12 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Mar 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS View document
13 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
30 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 May 1991 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
28 Nov 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
23 Aug 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
23 Aug 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
23 Aug 1989 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document