ERUDITE SYSTEMS LIMITED

03948967
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2017 accounts Annual Accounts 6 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
03 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 207 Buy now
03 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
03 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 2 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
15 Oct 2014 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 address Change Sail Address Company 1 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
20 Aug 2013 officers Appointment of director (Mr David Nigel Evans) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Martin John Purkess) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Garth Howard Wright) 1 Buy now
12 Apr 2013 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 officers Appointment of director (Diane Mcintyre) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Richard Wolfgang Henry Scha*Fer) 1 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Termination of appointment of director (Thomas Nowak) 1 Buy now
01 Feb 2011 officers Appointment of director (Joanne Sarah Finch) 2 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
02 Jul 2010 officers Change of particulars for director (Martin John Purkess) 2 Buy now
30 Apr 2010 officers Appointment of director (Richard Wolfgang Henry Scha*Fer) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Brian Harris) 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 resolution Resolution 33 Buy now
08 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2009 officers Appointment of director (Mr Brian Harris) 2 Buy now
10 Nov 2009 accounts Annual Accounts 11 Buy now
22 Oct 2009 officers Change of particulars for director (Thomas Nowak) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Martin Purkess) 2 Buy now
06 Jul 2009 officers Director appointed martin purkess 1 Buy now
03 Jul 2009 officers Appointment terminated director simon lee 1 Buy now
03 Jul 2009 officers Director appointed thomas nowak 1 Buy now
01 Jul 2009 officers Appointment terminated director mark evans 1 Buy now
19 Mar 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 14 Buy now
03 Dec 2008 officers Appointment terminated director nicholas read 1 Buy now
29 May 2008 officers Appointment terminated secretary lola emetulu 1 Buy now
29 May 2008 officers Secretary appointed garth howard wright 1 Buy now
21 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
04 Mar 2008 officers Appointment terminated director kyle whitehill 1 Buy now
31 Jan 2008 accounts Annual Accounts 14 Buy now
31 Jan 2008 officers New secretary appointed 1 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
19 Mar 2007 resolution Resolution 1 Buy now
16 Mar 2007 accounts Annual Accounts 13 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers New director appointed 4 Buy now
23 Jan 2007 officers New director appointed 3 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
18 Jan 2007 officers New director appointed 3 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 1 london road staines middlesex TW18 4EX 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
16 Jan 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
25 May 2006 annual-return Return made up to 16/03/06; full list of members 7 Buy now
25 May 2006 officers New director appointed 1 Buy now
25 May 2006 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2005 accounts Annual Accounts 15 Buy now
16 Mar 2005 annual-return Return made up to 16/03/05; full list of members 8 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: 49 overstone road sywell northampton northamptonshire NN6 0AW 1 Buy now
21 Dec 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2004 accounts Annual Accounts 7 Buy now
01 Apr 2004 annual-return Return made up to 16/03/04; full list of members 9 Buy now
30 Jan 2004 accounts Annual Accounts 7 Buy now
01 Apr 2003 annual-return Return made up to 16/03/03; full list of members 9 Buy now
19 Mar 2003 accounts Annual Accounts 7 Buy now
25 Mar 2002 annual-return Return made up to 16/03/02; full list of members 8 Buy now
20 Sep 2001 accounts Annual Accounts 6 Buy now
05 Jul 2001 accounts Accounting reference date extended from 31/03/01 to 31/05/01 1 Buy now
21 May 2001 officers New director appointed 2 Buy now
25 Apr 2001 capital Ad 10/03/01--------- £ si 100@1 2 Buy now
06 Apr 2001 annual-return Return made up to 16/03/01; full list of members 7 Buy now
16 Mar 2000 officers Secretary resigned 1 Buy now
16 Mar 2000 incorporation Incorporation Company 17 Buy now