EREBUS MANAGEMENT & SYSTEM CONSULTANTS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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23/10/2223 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/10/2131 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/11/151 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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04/01/144 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORTIMER / 01/10/2013

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04/01/144 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTIMER / 01/10/2013

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 14 STAFFORD ROAD LANGLEY GREEN CRAWLEY WEST SUSSEX RH11 7LJ

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04/01/144 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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03/11/123 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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12/11/1112 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/10/1017 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTIMER / 17/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORTIMER / 17/10/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 31/03/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/02/0720 February 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/11/0313 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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