ERP SOFTWARE EU LIMITED

Company number 05978507 ·

Dissolved

50 filings

Date Filing
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM · UNIT 23, BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD · UNIT 23, BLYTHE VALLEY PARK, SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 8AJ · ENGLAND View document
8 Nov 2016 DISS40 (DISS40(SOAD)) View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Oct 2016 FIRST GAZETTE View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM · DAWS HOUSE 33-35 DAWS LANE · LONDON · NW7 4SD View document
22 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN JEAN POPPINS / 05/12/2012 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Jan 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM UNIT A3 LATHKILL HOUSE ID CENTRE R T C BUSINESS PARK, LONDON ROAD DERBY DE24 8UP UNITED KINGDOM View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O EAST MIDLANDS IT C/O ERP SOFTWARE UNIT A3 LATHKILL HOUSE ID CENTRE R T C BUSINESS PARK, LONDON ROAD DERBY DE24 8UP UNITED KINGDOM View document
22 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
1 Oct 2010 CHANGE OF NAME 15/09/2010 View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLS View document
6 Apr 2010 DIRECTOR APPOINTED MS MAUREEN JEAN POPPINS View document
6 Apr 2010 SECRETARY APPOINTED MS MAUREEN JEAN POPPINS View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS View document
10 Feb 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENE MILLS / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENE MILLS / 10/02/2010 View document
1 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 2009 COMPANY NAME CHANGED MATCHMAKER PROJECTS LIMITED CERTIFICATE ISSUED ON 29/09/09 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Aug 2009 SECRETARY APPOINTED CHRISTOPHER DENE MILLS View document
11 Aug 2009 DIRECTOR APPOINTED CHRISTOPHER DENE MILLS View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
7 May 2009 EXEMPTION FROM APPOINTING AUDITORS View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
27 Oct 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
28 Apr 2008 EXEMPTION FROM APPOINTING AUDITORS View document
28 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
30 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
25 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document