ERP SOLUTIONS CENTRE LTD
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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Previous accounting period shortened from 2024-10-30 to 2024-10-27 |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 11/11/2411 November 2024 | Registered office address changed from 2 Valmont Road Nottingham NG5 1GA England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2024-11-11 |
| 27/10/2427 October 2024 | Annual accounts for year ending 27 Oct 2024 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/12/2320 December 2023 | Amended total exemption full accounts made up to 2022-10-31 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Amended total exemption full accounts made up to 2021-10-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-30 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 30/10/2030 October 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | PREVEXT FROM 29/05/2018 TO 31/10/2018 |
| 27/02/1927 February 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PENNY COLEMAN |
| 08/06/178 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/16 |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 08/03/178 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/15 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 18/02/1618 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKI TOY / 03/08/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 2 MAYFAIR COURT NORTH GATE NOTTINGHAM NG7 7GR |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL TOY / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL TOY / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY COLEMAN / 03/08/2015 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | PREVEXT FROM 31/01/2014 TO 31/05/2014 |
| 02/07/142 July 2014 | COMPANY NAME CHANGED B & G BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/07/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/04/1415 April 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1315 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MISS PENNY COLEMAN |
| 15/06/1215 June 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 101 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM SUITE 7 THE FUTURIST VALLEY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JE |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL TOY / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/11/0423 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 51 GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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