ERGO DEVICES LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Appointment of Mrs Olivia Brough as a secretary on 2025-08-01 |
01/08/251 August 2025 New | Change of details for Mr Rajiv Bhala as a person with significant control on 2025-08-01 |
01/08/251 August 2025 New | Director's details changed for Mr Rajiv Bhala on 2025-08-01 |
14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
01/01/251 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
25/04/2325 April 2023 | Change of details for Mr Max Silver as a person with significant control on 2023-04-25 |
25/04/2325 April 2023 | Director's details changed for Mr Max Silver on 2023-04-25 |
27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Memorandum and Articles of Association |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
12/01/2312 January 2023 | Change of share class name or designation |
11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with updates |
17/06/2117 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
06/01/206 January 2020 | DIRECTOR APPOINTED ROBERT LUNGA |
06/01/206 January 2020 | DIRECTOR APPOINTED MR RAJIV BHALA |
20/12/1920 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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