ERL CONSULTANCY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-13 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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03/05/233 May 2023 Change of details for Mr Robert John Brudenell as a person with significant control on 2023-02-03

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03/05/233 May 2023 Director's details changed for Mr Robert John Brudenell on 2023-02-03

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20/02/2320 February 2023 Confirmation statement made on 2023-02-13 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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08/01/208 January 2020 SECRETARY APPOINTED MRS SARAH ELIZABETH BRUDENELL

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 02/03/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 02/03/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 375-377 RAYLEIGH ROAD EASTWOOD ESSEX SS9 5PS

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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17/10/1717 October 2017 28/02/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 10/07/2017

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14/07/1714 July 2017 CESSATION OF CHRISTINE ANN MITCHELL AS A PSC

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY KAREN CORDELL

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05/03/145 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 12/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 13/02/11 NO CHANGES

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MITCHELL

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06/03/106 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0819 March 2008 DIRECTOR APPOINTED CHRISTINE MITCHELL

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17/03/0817 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 379A RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA ESSEX SS9 5PS

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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