E R ASSOCIATES AUSTRALIA LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a small company made up to 2024-12-31

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17/09/2517 September 2025 NewRegistration of charge 073803950001, created on 2025-09-11

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12/09/2512 September 2025 NewMemorandum and Articles of Association

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09/09/259 September 2025 NewResolutions

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22/08/2522 August 2025 NewRegistered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on 2025-08-22

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13/08/2513 August 2025 NewNotification of Mico Holding Ltd as a person with significant control on 2025-05-30

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13/08/2513 August 2025 NewCessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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09/06/259 June 2025 Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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09/06/259 June 2025 Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30

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04/06/254 June 2025 Termination of appointment of Charles Henry Marfleet as a director on 2025-05-30

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04/06/254 June 2025 Termination of appointment of Charles Frederick Marfleet as a director on 2025-05-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Termination of appointment of Ronald Clucas as a director on 2024-08-01

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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07/05/247 May 2024 Appointment of Mr Mark Andrew Taylor as a director on 2024-05-02

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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02/05/242 May 2024 Appointment of Mr Adam John Marcer as a director on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR APPOINTED MR DAVID ROUNSEVELL

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/10/1514 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/02/152 February 2015 AUDITOR'S RESIGNATION

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14/10/1414 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/12/122 December 2012 Annual return made up to 17 September 2012 with full list of shareholders

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25/09/1225 September 2012 COMPANY NAME CHANGED EXPENSE REDUCTION ASSOCIATES LTD CERTIFICATE ISSUED ON 25/09/12

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25/05/1225 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR APPOINTED CHARLES FREDERICK MARFLEET

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19/10/1019 October 2010 DIRECTOR APPOINTED MICHAEL NICHOLAS

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19/10/1019 October 2010 DIRECTOR APPOINTED CHARLES HENRY MARFLEET

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19/10/1019 October 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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