ERGOVITAE CONSULTING AND TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notification of Ipms Group Srls as a person with significant control on 2025-04-10 |
| 08/05/258 May 2025 | Cessation of Site and Project Management Services Ltd as a person with significant control on 2025-04-10 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-30 |
| 05/07/245 July 2024 | Director's details changed for Mr Angelo Colombo on 2024-07-01 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-30 |
| 05/04/235 April 2023 | Amended micro company accounts made up to 2021-01-31 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-01-30 |
| 02/03/232 March 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 22 Eastcheap London EC3M 1EU on 2023-03-02 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 07/04/227 April 2022 | Registered office address changed from PO Box 4385 08837743: Companies House Default Address Cardiff CF14 8LH to International House 24 Holborn Viaduct London EC1A 2BN on 2022-04-07 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 12/01/2212 January 2022 | Registered office address changed to PO Box 4385, 08837743: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-12 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO VENTURINI / 01/01/2019 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO VENTURINI / 01/01/2019 |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIO VENTURINI / 18/01/2018 |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO VENTURINI / 13/04/2017 |
| 13/04/1713 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 13/04/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO VENTURINI |
| 17/01/1717 January 2017 | |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | TERMINATE DIR APPOINTMENT |
| 13/01/1713 January 2017 | |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR MARIO VENTURINI |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO VENTURINI |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR DAVID STEWART BROWN |
| 09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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