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ERUDITE SYSTEMS LIMITED

Company number 03948967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
07 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
31 Mar 2014 AD02 Register inspection address has been changed
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director on 30 July 2013
08 Aug 2013 TM01 Termination of appointment of Martin John Purkess as a director on 30 July 2013
12 Apr 2013 TM02 Termination of appointment of Garth Howard Wright as a secretary on 31 March 2013
12 Apr 2013 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 April 2013
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director on 31 October 2012
07 Nov 2012 TM01 Termination of appointment of Richard Wolfgang Henry Scha*Fer as a director on 31 October 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012