ERUDITE SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 20/08/1820 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHABANA SUNDARAM / 19/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARVIZ SHARIFF / 20/08/2018 |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PARVIZ SHARIFF / 20/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 27 ENDERLEY ROAD HARROW MIDDLESEX HA3 5HF |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PARVIZ SHARIFF / 18/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NORMAN ALEXANDER & CO CHARTERED ACCOUNTANTS 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: SUITE 191 5TH FLOOR 35-37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 12 MEAD CLOSE HARROW MIDDLESEX HA3 5JN |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 9 HAREWOOD COURT COLLEGE AVENUE HARROW HA3 6HT |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 40 ROXETH GREEN AVENUE HARROW MIDDLESEX HA2 8AF |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: NORMAN ALEXANDER & CO 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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