ERGO SUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 06/12/216 December 2021 | Register inspection address has been changed from C/O Sterling Tax 84 Smugglers Lane North Christchurch Dorset BH23 4NL United Kingdom to 13a Mill Lane Wimborne BH21 1LN |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/12/1517 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SAIL ADDRESS CREATED |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 8 BARN ROAD BROADSTONE DORSET BH18 8NH UNITED KINGDOM |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 09/12/109 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HEDLEY BICKER / 26/11/2009 |
| 07/12/097 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES DELL SEDDON / 26/11/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/02/0927 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ADOPT ARTICLES 23/10/2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/04/081 April 2008 | SECRETARY APPOINTED ADRIAN BICKER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON ALLEN |
| 17/12/0717 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | COMPANY NAME CHANGED ERGOSUM LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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