ERP BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ United Kingdom to 235-237 Vauxhall Bridge Road Carlyle House Lower Ground Floor London SW1V 1EJ on 2023-07-25 |
| 13/07/2313 July 2023 | Registered office address changed from 446 Cowbridge Road East Cardiff CF5 1BJ Wales to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2023-07-13 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2023-01-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 15/02/2315 February 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 03/02/233 February 2023 | Appointment of Mr Yvan Boris Madala as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Sami Alexander Souabni as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Abdelkarim Souabni as a director on 2023-02-01 |
| 03/02/233 February 2023 | Cessation of Abdelkarim Souabni as a person with significant control on 2023-02-01 |
| 03/02/233 February 2023 | Notification of Yvan Boris Madala as a person with significant control on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMI ALEXANDER SOUABNI / 07/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMI ALEXANDER SOUABNI / 15/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR SAMI ALEXANDER SOUABNI |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 09/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELKARIM SOUABNI / 09/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0419 March 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/05/0331 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 05/06/015 June 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | COMPANY NAME CHANGED K S ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED SAPSERV LIMITED CERTIFICATE ISSUED ON 22/03/96 |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED TOPAZA LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 28/07/9528 July 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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