ERGO COMPUTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of Charlotte Hickling as a director on 2025-01-03 |
| 28/01/2528 January 2025 | Termination of appointment of Guy Bates as a director on 2025-01-03 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 15/10/2415 October 2024 | Appointment of Mr Guy Bates as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Termination of appointment of Timothy John Colbeck Beech as a director on 2024-10-10 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 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 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 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 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Termination of appointment of Wendy Daft as a director on 2023-02-28 |
| 01/11/221 November 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 06/10/226 October 2022 | Registration of charge 025559280006, created on 2022-09-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 06/03/206 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLBECK BEECH |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR DANIEL EVANS |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS WENDY DAFT |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS CHARLOTTE HICKLING |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA ARCHER |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025559280005 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS LORNA JAYNE ARCHER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BELLAMY |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SAIL ADDRESS CHANGED FROM: C/O DAWES & SUTTON 4 MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LD ENGLAND |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BELLAMY |
| 22/01/1422 January 2014 | CURRSHO FROM 30/11/2014 TO 30/06/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JITENDERPAL SINGH SAHNI |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW TAYLOR |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MR JITENDERPAL SINGH SAHNI |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MADDEN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BELLAMY |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN |
| 31/12/1331 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 62500 |
| 31/12/1331 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 62500 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON |
| 06/12/126 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR TIMOTHY HARRISON |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 07/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 |
| 03/12/103 December 2010 | SAIL ADDRESS CREATED |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 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 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS SARAH RACHEL BELLAMY |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS JANET MADDEN |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/11/0912 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BELLAMY / 11/11/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/08/0326 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 VALLEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6HG |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 10/06/9710 June 1997 | £ NC 1000/200000 19/05/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | COMPANY NAME CHANGED VISIONINDEX LIMITED CERTIFICATE ISSUED ON 06/05/92 |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 19/03/9219 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/11/91 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 19/11/90 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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