ERASURE INTEGRAL LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Cessation of Rhae Janaway as a person with significant control on 2025-02-05

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05/02/255 February 2025 Change of details for Marsha Lynn Sumner as a person with significant control on 2025-02-05

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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27/10/2127 October 2021 Change of details for Marsha Lynn Sumner as a person with significant control on 2021-10-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 3 VICTORIA ROAD BERKHAMSTED HP4 2JT ENGLAND

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14/04/2114 April 2021 DIRECTOR APPOINTED RHAE JANAWAY

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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14/04/2114 April 2021 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLACK

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 100

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MARSHA LYNN SUMNER / 19/03/2020

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03/03/203 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/03/203 March 2020 SAIL ADDRESS CHANGED FROM: 14 CAMBRIA AVENUE ROCHESTER ME1 3HY ENGLAND

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 32 ROYSTON AVENUE CHINGFORD LONDON E4 9DE ENGLAND

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY FERGAL ONEILL

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 14 CAMBRIA AVENUE ROCHESTER ME1 3HY ENGLAND

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 SECRETARY APPOINTED FERGAL ANTHONY ONEILL

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29/09/1729 September 2017 SAIL ADDRESS CHANGED FROM: THE BARN,16 NASCOT PLACE WATFORD WD17 4QT ENGLAND

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20/09/1720 September 2017 SAIL ADDRESS CREATED

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR FERGAL ONEILL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR APPOINTED FERGAL ANTHONY ONEILL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 DIRECTOR APPOINTED ELIZABETH ALEXANDRA BLACK

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 24 HILLBROW ROAD SOUTHBOURNE-UPON-SEA BOURNEMOUTH BH6 5NT UNITED KINGDOM

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29/09/1629 September 2016 DIRECTOR APPOINTED CHRISTOPHER JAMES ARMSTRONG

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR MEGAN MINALL

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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