ERP SOLUTIONS LTD

Company Documents

DateDescription
29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DA SILVA E SOUSA FREITAS / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FILIPA FREITAS / 03/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/05/1726 May 2017 DIRECTOR APPOINTED MS FILIPA FREITAS

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DA SILVA E SOUSA FREITAS / 06/08/2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE OLD BLACKSMITHS MAIN ROAD HOLLAND FEN LINCOLNSHIRE LN4 4QH ENGLAND

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM HOLLY MANOR CORDEAUX CORNER LOUTH LINCOLNSHIRE LN11 0SZ

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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18/04/1318 April 2013 Annual return made up to 24 September 2012 with full list of shareholders

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12/03/1312 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 5 BARLOW DRIVE LONDON SE18 4NE ENGLAND

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO FREITAS / 21/10/2010

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20/10/1020 October 2010 06/10/10 STATEMENT OF CAPITAL GBP 100

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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