ERGO COMPUTING UK LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	View Document
21/08/2521 August 2025 New	View Document
21/08/2521 August 2025 New	View Document
21/08/2521 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
06/05/256 May 2025	Confirmation statement made on 2025-04-20 with no updates View Document
28/01/2528 January 2025	Termination of appointment of Guy Bates as a director on 2025-01-03 View Document
28/01/2528 January 2025	Termination of appointment of Charlotte Hickling as a director on 2025-01-03 View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/10/2416 October 2024	View Document
15/10/2415 October 2024	Appointment of Mr Guy Bates as a director on 2024-10-10 View Document
15/10/2415 October 2024	Termination of appointment of Timothy John Colbeck Beech as a director on 2024-10-10 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-20 with no updates View Document
20/03/2420 March 2024	Registered office address changed from Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG England to Averill House Wheacroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2024-03-20 View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/05/2325 May 2023	Confirmation statement made on 2023-04-20 with updates View Document
04/05/234 May 2023	Register inspection address has been changed from Vip House Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG View Document
14/03/2314 March 2023	Unaudited abridged accounts made up to 2022-06-30 View Document
01/03/231 March 2023	Termination of appointment of Wendy Daft as a director on 2023-02-28 View Document
01/11/221 November 2022	Current accounting period shortened from 2023-06-30 to 2022-12-31 View Document
06/10/226 October 2022	Registration of charge 025559280006, created on 2022-09-28 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
20/12/2120 December 2021	Unaudited abridged accounts made up to 2021-06-30 View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
06/03/206 March 2020	30/06/19 UNAUDITED ABRIDGED View Document
24/09/1924 September 2019	DIRECTOR APPOINTED MR TIMOTHY JOHN COLBECK BEECH View Document
23/09/1923 September 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MRS CHARLOTTE HICKLING View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR DANIEL EVANS View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MRS WENDY DAFT View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
18/01/1918 January 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
18/07/1818 July 2018	REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View Document
23/02/1823 February 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
20/04/1720 April 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR LORNA ARCHER View Document
28/12/1628 December 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
20/04/1620 April 2016	Annual return made up to 20 April 2016 with full list of shareholders View Document
18/03/1618 March 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
09/11/159 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
11/09/1511 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 025559280005 View Document
04/09/154 September 2015	DIRECTOR APPOINTED MRS LORNA JAYNE ARCHER View Document
13/07/1513 July 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BELLAMY View Document
07/01/157 January 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
10/11/1410 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
10/11/1410 November 2014	SAIL ADDRESS CHANGED FROM: C/O DAWES & SUTTON 4 MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LD ENGLAND View Document
25/06/1425 June 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, SECRETARY NEIL BELLAMY View Document
22/01/1422 January 2014	CURRSHO FROM 30/11/2014 TO 30/06/2014 View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR JITENDERPAL SINGH SAHNI View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR MICHAEL ANDREW TAYLOR View Document
22/01/1422 January 2014	SECRETARY APPOINTED MR JITENDERPAL SINGH SAHNI View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MADDEN View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH BELLAMY View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN View Document
31/12/1331 December 2013	12/12/13 STATEMENT OF CAPITAL GBP 62500 View Document
31/12/1331 December 2013	12/12/13 STATEMENT OF CAPITAL GBP 62500 View Document
18/11/1318 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
10/10/1310 October 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON View Document
06/12/126 December 2012	DIRECTOR APPOINTED MR TIMOTHY HARRISON View Document
06/12/126 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
21/11/1121 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
31/08/1131 August 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document

03/12/103 December 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
03/12/103 December 2010	SAIL ADDRESS CREATED View Document
03/12/103 December 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
03/12/103 December 2010	DIRECTOR APPOINTED MRS SARAH RACHEL BELLAMY View Document
03/12/103 December 2010	DIRECTOR APPOINTED MRS JANET MADDEN View Document
03/12/103 December 2010	SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 View Document
03/12/103 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 07/11/2010 View Document
03/12/103 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 View Document
08/03/108 March 2010	FULL ACCOUNTS MADE UP TO 30/11/09 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 11/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BELLAMY / 11/11/2009 View Document
12/11/0912 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
18/09/0918 September 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS View Document
08/09/078 September 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
22/02/0622 February 2006	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
01/02/051 February 2005	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
05/01/045 January 2004	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
02/09/032 September 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
26/08/0326 August 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/08/0326 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/038 August 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/08/038 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0227 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/0222 April 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
25/01/0225 January 2002	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View Document
25/04/0125 April 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
03/01/013 January 2001	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS View Document
07/09/987 September 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
09/12/979 December 1997	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View Document
29/08/9729 August 1997	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 VALLEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6HG View Document
18/07/9718 July 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
10/06/9710 June 1997	£ NC 1000/200000 19/05/97 View Document
10/06/9710 June 1997	NC INC ALREADY ADJUSTED 19/05/97 View Document
18/12/9618 December 1996	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS View Document
04/10/964 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/964 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/9612 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9630 May 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
05/12/955 December 1995	RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS View Document
12/09/9512 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/11/9418 November 1994	RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS View Document
14/09/9414 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS View Document
29/11/9329 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/09/931 September 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
05/01/935 January 1993	RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS View Document
24/06/9224 June 1992	RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS View Document
05/05/925 May 1992	COMPANY NAME CHANGED VISIONINDEX LIMITED CERTIFICATE ISSUED ON 06/05/92 View Document
19/03/9219 March 1992	EXEMPTION FROM APPOINTING AUDITORS 16/03/92 View Document
19/03/9219 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View Document
11/03/9211 March 1992	EXEMPTION FROM APPOINTING AUDITORS 08/11/91 View Document
06/12/906 December 1990	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
06/12/906 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9029 November 1990	REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
27/11/9027 November 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/11/9027 November 1990	ALTER MEM AND ARTS 19/11/90 View Document
07/11/907 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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