ERLENMEYER LIMITED

Company number 09401473 ·

Active

39 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
29 Jan 2026 Appointment of Mr. Adrian Alexandru Iordache as a secretary on 2026-01-29 · 2 pages View document
23 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
20 Jul 2021 Change of details for Mr Adrian Alexandru Iordache as a person with significant control on 2021-07-20 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
12 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 35 VICTORIA ROAD FLAT 2 SUTTON SURREY SM1 4RT UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
5 Feb 2018 DIRECTOR APPOINTED DIRECTOR TILAK KUMAR RAOJIBHAI PATEL View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN IORDACHE View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ALEXANDRU IORDACHE View document
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
17 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
18 Feb 2017 DISS40 (DISS40(SOAD)) View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Dec 2016 FIRST GAZETTE View document
15 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document