CH01 |
On August 1, 2018 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2018 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 1, 2018 secretary's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 156 156 Station Road Cogenhoe Northampton Northamptonshore NN7 1NG United Kingdom to 156 Station Road Cogenhoe Northampton NN7 1NG on September 13, 2019
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Paget Close Great Houghton Northampton NN4 7EF England to 156 156 Station Road Cogenhoe Northampton Northamptonshore NN7 1NG on August 22, 2018
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 17, 2018
filed on: 17th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Registered office address changed from 25 st Peters Way, Cogenhoe Northampton Northants NN7 1NU to 4 Paget Close Great Houghton Northampton NN4 7EF on January 5, 2018
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 5th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 5, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 8, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 28, 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 8, 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 8, 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 8, 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed erp consultants LIMITEDcertificate issued on 13/10/10
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 6, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 8, 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 8, 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to September 2, 2008
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on August 8, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 8, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On October 23, 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, August 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, August 2007
| resolution
|
Free Download
(15 pages)
|
288b |
On August 17, 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(17 pages)
|