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RETICULATED ERP LTD

Company number 08299019

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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)
28 Nov 2023 PSC04 Change of details for Mr Pascal Cranney as a person with significant control on 15 October 2023
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2021 PSC01 Notification of Nicola Swinfen-Cranney as a person with significant control on 1 July 2016
22 Jun 2021 PSC04 Change of details for Mr Pascal Cranney as a person with significant control on 1 July 2016
11 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Mar 2017 CH01 Director's details changed for Mrs Nicola Swinfen-Cranney on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Pascal Vincent Cranney on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from 8 High Street Great Easton Market Harborough Leicestershire LE16 8st to 14 Stockerston Lane Great Easton Market Harborough LE16 8TD on 27 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 AP01 Appointment of Mrs Nicola Swinfen-Cranney as a director on 1 August 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014