Companies House does not verify the accuracy of the information filed

EMIR SOFTWARE LTD

Company number 12360514

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 May 2024	PSC05	Change of details for Commercial Software Limited as a person with significant control on 7 May 2024	View PDF Change of details for Commercial Software Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	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 20 May 2024	View PDF 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 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mrs Keely Michelle Perkins as a director on 7 May 2024	View PDF Appointment of Mrs Keely Michelle Perkins as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Sean Baumann as a director on 7 May 2024	View PDF Appointment of Mr Sean Baumann as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Gary Downes as a director on 7 May 2024	View PDF Termination of appointment of Gary Downes as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	PSC05	Change of details for Commercial Software Limited as a person with significant control on 5 May 2023	View PDF Change of details for Commercial Software Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Gary Downes as a person with significant control on 5 May 2023	View PDF Cessation of Gary Downes as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Latika Parekh-Downes as a person with significant control on 5 May 2023	View PDF Cessation of Latika Parekh-Downes as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC02	Notification of Commercial Software Limited as a person with significant control on 6 May 2022	View PDF Notification of Commercial Software Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Gary Downes as a person with significant control on 6 May 2022	View PDF Change of details for Mr Gary Downes as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Geoffrey Walter Ian Perkins as a director on 6 May 2022	View PDF Appointment of Mr Geoffrey Walter Ian Perkins as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	AD01	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 6 February 2022	View PDF 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 6 February 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EMIR SOFTWARE LTD

Filter by category