ERC EQUIPOISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notification of Sproule Holdings International Limited as a person with significant control on 2025-03-28 |
| 03/04/253 April 2025 | Statement of capital on 2025-03-28 |
| 20/03/2520 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Satisfaction of charge 035870740009 in full |
| 13/03/2413 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 15/11/2315 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2315 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Satisfaction of charge 035870740006 in full |
| 05/01/235 January 2023 | Satisfaction of charge 035870740005 in full |
| 29/11/2229 November 2022 | Termination of appointment of Paul Chernik as a secretary on 2022-10-11 |
| 29/11/2229 November 2022 | Appointment of Mr James Alexander Culley as a secretary on 2022-10-11 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Paul Stephen Chernik as a director on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Jonathan Norman Frederick Hull as a director on 2022-11-01 |
| 03/02/223 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/10/2115 October 2021 | Appointment of Stewart Easton as a director on 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-06-30 with updates |
| 22/09/2122 September 2021 | Registration of charge 035870740009, created on 2021-09-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/01/217 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 23/11/2023 November 2020 | ADOPT ARTICLES 22/10/2020 |
| 23/11/2023 November 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740008 |
| 20/02/2020 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 17017.90 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 21/06/2019 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1917 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1912 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035870740007 |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MR PAUL CHERNIK |
| 16/10/1816 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN PUGH |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PETER WILLIAM NICOL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLIDAY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONALD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLIDAY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCQUAID |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PETER DOLAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740007 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740006 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740005 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN CHERNIK |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR MARK ROBERT HOLLIDAY |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES WOOD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR DAVID COLIN WILSON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR DONALD ALAISTAIR SCOTT |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GLYN PUGH |
| 20/08/1420 August 2014 | SECOND FILING FOR FORM AP01 |
| 25/07/1425 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/10/125 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALAISTAIR SCOTT / 26/06/2011 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOLLIDAY / 26/06/2011 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADAM LAW / 26/06/2011 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PETER WOOD / 26/06/2011 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1117 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 18578.50 |
| 16/11/1116 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED ANTHONY SEAN JOSEPH MCQUAID |
| 26/07/1126 July 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 11039.1 |
| 26/07/1126 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 11482.3 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WADE |
| 10/03/1110 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 10737.30 |
| 20/01/1120 January 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 10300.10 |
| 20/01/1120 January 2011 | ALTER ARTICLES 01/10/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR DUNCAN NEIL WADE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR SIMON MCDONALD |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED EQUIPOISE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6D0 |
| 29/07/0929 July 2009 | GBP NC 11000/14000 01/04/2009 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 18/06/0918 June 2009 | ALTER ARTICLES 01/04/2009 |
| 17/06/0917 June 2009 | SUBDIVSION OF SHARES 01/04/2009 |
| 17/06/0917 June 2009 | SUBDIVISION 01/04/2009 |
| 17/06/0917 June 2009 | SUBDIVISOON OF SHARES 01/04/2009 |
| 17/06/0917 June 2009 | SUBDIVISON OF SHARE S 01/04/2009 |
| 17/06/0917 June 2009 | SUB DIVISION OF SHARES 01/04/2009 |
| 17/06/0917 June 2009 | S-DIV |
| 17/06/0917 June 2009 | S-DIV |
| 17/06/0917 June 2009 | S-DIV |
| 17/06/0917 June 2009 | S-DIV |
| 17/06/0917 June 2009 | S-DIV |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | ARTICLES OF ASSOCIATION |
| 24/05/0424 May 2004 | ARTICLES OF ASSOCIATION |
| 24/05/0424 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0424 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2EX |
| 05/11/025 November 2002 | £ NC 10000/11000 15/10/02 |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | £ NC 7000/10000 15/10/ |
| 24/10/0224 October 2002 | £ NC 1000/7000 15/10/0 |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0224 October 2002 | CAPITALISE 5998 SHARES 18/10/02 |
| 24/10/0224 October 2002 | CAPITALISE 2999 SHARES 18/10/01 |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | COMPANY NAME CHANGED MANAGEABLE LOGIC LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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