Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 8, THE TECHNOLOGY CENTRE INWARD WAY
ELLESMERE PORT
CH65 3EN
ENGLAND |
2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADMANABHAN BALASUBRAMANIAN / 31/05/2023 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBBA RAO DUKKIPATI / 23/05/2023 |
2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OREMUS UK LIMITED / 23/05/2023 |
2023-04-07 |
delete address SUITE 8 TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 3EN |
2023-04-07 |
insert address 9 HAMILTON SQUARE BIRKENHEAD WIRRAL UNITED KINGDOM CH41 6AU |
2023-04-07 |
insert company_previous_name ELTA PARTNERSHIP LTD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update name ELTA PARTNERSHIP LTD => OREMUS ACCOUNTANTS LIMITED |
2023-04-07 |
update registered_address |
2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-21 |
update statutory_documents COMPANY NAME CHANGED ELTA PARTNERSHIP LTD
CERTIFICATE ISSUED ON 21/10/22 |
2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
SUITE 8 TECHNOLOGY CENTRE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EN
UNITED KINGDOM |
2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBBA RAO DUKKIPATI / 22/06/2022 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THURSBY HOUSE CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
CH62 3PW
ENGLAND |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADMANABHAN BALASUBRAMANIAN / 01/08/2019 |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA SEKHAR RAYAPROLU / 01/08/2019 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OREMUS UK LIMITED / 01/08/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
delete address THURSBY HOUSE CROFT BUSINESS PARK BROMBOROUGH WIRRAL ENGLAND CH62 3PW |
2019-09-07 |
insert address SUITE 8 TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 3EN |
2019-09-07 |
update registered_address |
2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
THURSBY HOUSE CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
CH62 3PW
ENGLAND |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SURESH KUMAR GUPTA |
2018-10-07 |
update num_mort_charges 0 => 1 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-09-03 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 254000 |
2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075408760001 |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOXWELL |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOXWELL |
2018-06-07 |
delete address RIDGELAND HOUSE 165 DYKE ROAD HOVE ENGLAND BN3 1TL |
2018-06-07 |
insert address THURSBY HOUSE CROFT BUSINESS PARK BROMBOROUGH WIRRAL ENGLAND CH62 3PW |
2018-06-07 |
update reg_address_care_of DEAN WILSON LLP => null |
2018-06-07 |
update registered_address |
2018-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DUNCAN BOXWELL & COMPANY LIMITED BUILDWAS ROAD
CLAYHILL LIGHT INDUSTRIAL PARK
NESTON
CH64 3RU
ENGLAND |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREMUS UK LIMITED |
2018-06-01 |
update statutory_documents CESSATION OF ESCRIBE EUROPE LIMITED AS A PSC |
2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
C/O DEAN WILSON LLP
RIDGELAND HOUSE 165 DYKE ROAD
HOVE
BN3 1TL
ENGLAND |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SHEKHAR RAYAPROLU / 20/09/2017 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADMANABHAN BALASUBRAMANIAN / 08/06/2017 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SHEKHAR RAYAPROLU / 08/06/2017 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-05-09 |
update statutory_documents SECOND FILED SH01 - 15/03/17 STATEMENT OF CAPITAL GBP 162500 |
2017-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
2017-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PASMANBHAN BALASUBRAMANIAN / 22/03/2017 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-03-22 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 165000 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIP MATHEW |
2016-10-07 |
delete address MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE CH64 3RU |
2016-10-07 |
insert address RIDGELAND HOUSE 165 DYKE ROAD HOVE ENGLAND BN3 1TL |
2016-10-07 |
update reg_address_care_of null => DEAN WILSON LLP |
2016-10-07 |
update registered_address |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SUBBA RAO DUKKIPATI |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PASMANBHAN BALASUBRAMANIAN |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RAJ SHEKHAR RAYAPROLU |
2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PASMANBHAN BALASUBRAMANIAN / 01/09/2016 |
2016-09-26 |
update statutory_documents ADOPT ARTICLES 01/09/2016 |
2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O DEAN WILSON LLP
RIDGELAND HOUSE 165 DYKE ROAD
HOVE
BN3 1TL
ENGLAND |
2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
MONTROSE HOUSE CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU |
2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-04 |
update statutory_documents 24/02/16 FULL LIST |
2016-02-22 |
update statutory_documents DIRECTOR APPOINTED DILIP MATHEW |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN NARENDRAN |
2015-04-09 |
update statutory_documents 24/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE ENGLAND CH64 3RU |
2014-04-07 |
insert address MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE CH64 3RU |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-19 |
update statutory_documents 24/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-24 => 2013-12-31 |
2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANESAN VIJAYARAGHAVAN |
2012-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
2012-04-10 |
update statutory_documents 24/02/12 FULL LIST |
2012-03-29 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN GILL |
2011-08-09 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 50000 |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALWYN GILL |
2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PADMANABHAN NARENDRAN |
2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GANESAN VIJAYARAGHAVAN |
2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |