ERTPECS LIMITED

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Company Documents

DateDescription
28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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18/09/1918 September 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/05/1518 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 DIRECTOR APPOINTED MRS ANNE FRANCES BROADHURST

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01/05/121 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/11/1010 November 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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16/10/0916 October 2009 DIRECTOR APPOINTED SIMON JAMES THOMPSON

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADHURST

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21/07/0921 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/087 August 2008 NC INC ALREADY ADJUSTED 31/07/08

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07/08/087 August 2008 NC INC ALREADY ADJUSTED 20/03/08

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07/08/087 August 2008 GBP NC 100000/150000 31/07/2008

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07/08/087 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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20/03/0520 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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