ERCALL WINDOWS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-09-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-08 with no updates

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23/02/2323 February 2023 Registered office address changed from C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to Elmley Mill Bank Wellington, Telford Shropshire TF1 2AZ on 2023-02-23

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23/02/2323 February 2023 Registered office address changed from Elmley Mill Bank Wellington, Telford Shropshire TF1 2AZ United Kingdom to Elmley Mill Bank Wellington,Telford Shropshire TF1 1RX on 2023-02-23

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30/11/2230 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-09-30

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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10/02/2210 February 2022 Cancellation of shares. Statement of capital on 2021-09-23

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08/02/228 February 2022 Cessation of Paul Richards as a person with significant control on 2021-09-23

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08/02/228 February 2022 Cessation of Susan Richards as a person with significant control on 2021-09-23

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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08/02/228 February 2022 Change of details for Mr Martin Richards as a person with significant control on 2021-09-23

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03/11/213 November 2021 Confirmation statement made on 2021-09-02 with no updates

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19/10/2119 October 2021 Registered office address changed from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on 2021-10-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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17/09/1417 September 2014 ADOPT ARTICLES 02/09/2014

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS

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09/09/149 September 2014 DIRECTOR APPOINTED MR PAUL RICHARDS

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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