ERGO COMPUTER SERVICES LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-30 with no updates

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

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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28/06/2128 June 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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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DOROTHEA EKELUND / 09/05/2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 9 REVEREND CLOSE HARROW HA2 8DP ENGLAND

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM 9 GREENACRE CLOSE NORTHOLT UB5 4DT ENGLAND

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

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 17 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF ENGLAND

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17/07/1717 July 2017 SECRETARY APPOINTED MR SHYAM SIPPY

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY SHYAM SIPPY

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O S SIPPY 15B ADDERLEY ROAD HARROW MIDDLESEX HA3 7HS ENGLAND

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

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 17 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF ENGLAND

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 57 HARROW VIEW HARROW MIDDLESEX HA1 1RF

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21/06/1521 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1025 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA EKELUND / 30/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 156 WELBECK ROAD HARROW MIDDLESEX HA2 0RX

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SHYAM SIPPY / 14/05/2009

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14/05/0914 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED SANDRA EKELUND

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22/07/0822 July 2008 CURREXT FROM 30/04/2009 TO 30/09/2009

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22/07/0822 July 2008 SECRETARY APPOINTED SHYAM SIPPY

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 156 WELLBECK ROAD HARROW MIDLESSEX HA2 0RX

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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