ERP SECURITY SHIELD CONSULTING LIMITED

Company number 06205051 ·

Dissolved

41 filings

Date Filing
25 Jun 2019 FIRST GAZETTE View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 4 ENDSLEIGH STREET LONDON WC1H 0DS ENGLAND View document
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 DISS40 (DISS40(SOAD)) View document
26 Jun 2018 FIRST GAZETTE View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
15 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
11 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 18/01/2011 View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE, SANS WALK CLERKENWELL LONDON EC1R 0LU View document
28 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
19 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
4 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 05/04/2010 View document
4 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN KING / 05/04/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
6 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
23 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
5 Apr 2007 SECRETARY RESIGNED View document
5 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document