INNOVATIVE ERP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 34A RICHMOND ROAD STAINES-UPON-THAMES MIDDLESEX TW18 2AA |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 23/02/1723 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARCEL POULTER / 13/01/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GRANT POULTER / 13/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 09/12/129 December 2012 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM 24 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY ENGLAND |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 22/04/1122 April 2011 | REGISTERED OFFICE CHANGED ON 22/04/2011 FROM C/O DALE POULTER 1 KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA ENGLAND |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O INNOVATIVE ERP LTD KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA ENGLAND |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 24 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY UNITED KINGDOM |
| 04/01/114 January 2011 | COMPANY NAME CHANGED ERPII LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GERBER |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR GRAEME GERBER |
| 04/02/104 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 7 |
| 04/02/104 February 2010 | SECRETARY APPOINTED MRS MARCEL POULTER |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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