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ELSEWARE LIMITED

Company number 03378892

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	PSC07	Cessation of Peter John Harbord as a person with significant control on 29 October 2024	View PDF Cessation of Peter John Harbord as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC02	Notification of Direct Debit Systems Ltd as a person with significant control on 29 October 2024	View PDF Notification of Direct Debit Systems Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Russell John Saunders as a director on 29 October 2024	View PDF Appointment of Mr Russell John Saunders as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 2 Station Road Harleston IP20 9ES England to Kelvin House Kelvin Way Crawley RH10 9WE on 29 October 2024	View PDF Registered office address changed from 2 Station Road Harleston IP20 9ES England to Kelvin House Kelvin Way Crawley RH10 9WE on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Ummair Rauf Butt as a director on 29 October 2024	View PDF Appointment of Mr Ummair Rauf Butt as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Peter John Harbord as a director on 29 October 2024	View PDF Termination of appointment of Peter John Harbord as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Fiona Harbord as a director on 29 October 2024	View PDF Termination of appointment of Fiona Harbord as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Fiona Harbord as a secretary on 29 October 2024	View PDF Termination of appointment of Fiona Harbord as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	AD01	Registered office address changed from 27 Essex Road Stevenage Hertfordshire SG1 3EX to 2 Station Road Harleston IP20 9ES on 10 October 2023	View PDF Registered office address changed from 27 Essex Road Stevenage Hertfordshire SG1 3EX to 2 Station Road Harleston IP20 9ES on 10 October 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ELSEWARE LIMITED

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