CompaniesInTheUK

ESTEEM SOFTWARE LTD

Company number 03898292 ·

Active

112 filings

Date Filing
9 Apr 2026 Termination of appointment of Simon Mark Furber as a director on 2026-03-24 · 1 page View document
6 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
20 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages View document
19 Jan 2024 Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page View document
9 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
6 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
26 Nov 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE RUDGATE THORP ARCH WETHERBY LEEDS LS23 7QA View document
26 Nov 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 1 LINDENMUTH WAY GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6AD ENGLAND View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HART View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Mar 2020 DISS40 (DISS40(SOAD)) View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
3 Mar 2020 FIRST GAZETTE View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
1 Feb 2019 DIRECTOR APPOINTED MR PAUL HART View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
11 Oct 2018 DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY View document
11 Oct 2018 DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON View document
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982920002 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038982920001 View document
11 Oct 2018 DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING View document
11 Oct 2018 DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Dec 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN View document
30 Dec 2016 SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY View document
20 Jun 2016 DIRECTOR APPOINTED MR DAVID EMRYS JONES View document
23 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
31 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
4 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
22 Dec 2014 DIRECTOR APPOINTED MR TIMOTHY PATRICK LOUGHLIN View document
20 Oct 2014 ARTICLES OF ASSOCIATION View document
20 Oct 2014 ALTER ARTICLES 02/10/2014 View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038982920002 View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038982920001 View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
12 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KERR KITCHING / 13/12/2012 View document
2 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 May 2012 COMPANY NAME CHANGED ESTEEM NETWORK SERVICES LTD CERTIFICATE ISSUED ON 28/05/12 View document
30 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Aug 2009 COMPANY NAME CHANGED ESTEEM WEB SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/09 View document
5 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jul 2008 DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY View document
2 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 APPROVE ACCOUNTS 31/12/05 View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 SECRETARY RESIGNED View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
2 Apr 2002 COMPANY NAME CHANGED E-POSITORY LIMITED CERTIFICATE ISSUED ON 30/03/02 View document
25 Mar 2002 S366A DISP HOLDING AGM 31/01/02 View document
24 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
5 May 2000 SECRETARY RESIGNED View document
5 May 2000 DIRECTOR RESIGNED View document
5 May 2000 NEW SECRETARY APPOINTED View document
22 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document