ESCALUS SOFTWARE SYSTEMS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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15/07/2515 July 2025 NewCessation of Brian Anthony Sturdee Coultas as a person with significant control on 2021-03-31

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-05-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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03/02/223 February 2022 Change of details for Mr Brian Anthony Sturdee Coultas as a person with significant control on 2022-02-03

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02/12/212 December 2021 Satisfaction of charge 037917500001 in full

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21/10/2121 October 2021 Registration of charge 037917500002, created on 2021-10-11

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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24/06/2124 June 2021 Director's details changed for Mrs Patricia Ann Chilton on 2021-06-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/01/2113 January 2021 31/05/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 UNAUDITED ABRIDGED

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 11/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 11/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 11/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 11/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN CHILTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY STURDEE COULTAS / 06/04/2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COULTAS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHILTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037917500001

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 30/05/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 30/05/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 30/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 21/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 21/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 21/10/2015

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21/07/1521 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/07/1226 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/02/123 February 2012 20/12/11 STATEMENT OF CAPITAL GBP 298.9

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17/01/1217 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 01/06/2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CHILTON / 01/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/02/0811 February 2008 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/06/0718 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/063 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/061 February 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/07/054 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/07/0414 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/045 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/07/0329 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/09/025 September 2002 COMPANY NAME CHANGED NOTESFLOW LTD. CERTIFICATE ISSUED ON 05/09/02

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29/07/0229 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/07/019 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 S386 DISP APP AUDS 30/04/01

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11/06/0111 June 2001 S366A DISP HOLDING AGM 30/04/01

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/08/0029 August 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PLACE VIEW FOWEY CORNWALL PL23 1BJ

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 SECRETARY RESIGNED

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24/06/9924 June 1999 S366A DISP HOLDING AGM 18/06/99

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18/06/9918 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9918 June 1999 SECRETARY RESIGNED

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