ERP RESOURCE BASE LIMITED
Company number 05150691 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 051506910002 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 051506910003 in full · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 1 Apr 2025 | Registration of charge 051506910004, created on 2025-03-31 · 36 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jun 2024 | Termination of appointment of Michael Henry as a secretary on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051506910003 | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 11/06/2017 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 11/06/2017 | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY / 18/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 18/04/2018 | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 18/04/2018 | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 18/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 18/04/2018 | View document |
| 15 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051506910002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY / 09/11/2013 | View document |
| 14 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY / 09/11/2013 | View document |
| 12 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 01/01/2013 | View document |
| 10 Oct 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Sep 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Oct 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 10/10/2011 | View document |
| 11 Oct 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY / 10/06/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 10/06/2010 | View document |
| 7 Sep 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 10 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |