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ERTPECS LIMITED

Company number 05399692

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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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 240,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 240,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
21 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 240,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AP01	Appointment of Mrs Anne Frances Broadhurst as a director	View PDF Appointment of Mrs Anne Frances Broadhurst as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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