ERNEST IT SOLUTIONS LIMITED

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DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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18/03/2518 March 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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12/12/2212 December 2022 Director's details changed for Mrs Samantha Pemble on 2022-12-12

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12/12/2212 December 2022 Change of details for Mr Tristan Pemble as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Change of details for Mrs Samantha Pemble as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr Tristan Pemble on 2022-12-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 DIRECTOR APPOINTED MRS SAMANTHA PEMBLE

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 44 CAMBORNE ROAD MORDEN SURREY SM4 4JJ

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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15/03/1915 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 200

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA PEMBLE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN PEMBLE

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN PEMBLE / 14/11/2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 28 LEOMINSTER ROAD MORDEN SURREY SM4 6HN

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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07/02/137 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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23/11/1123 November 2011 01/10/11 STATEMENT OF CAPITAL GBP 100

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23/11/1123 November 2011 01/10/11 STATEMENT OF CAPITAL GBP 100

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN PEMBLE / 23/05/2011

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM FLAT 52 PEMBROKE HOUSE CHAUCER WAY LONDON SW19 LONDON SW19 1UL UNITED KINGDOM

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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