ELECTRONIC READING SYSTEMS LIMITED
Company number 02233595 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 21 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 5 Aug 2025 | Cessation of Graham Ball as a person with significant control on 2025-06-30 · 1 page | View document |
| 5 Aug 2025 | Notification of Stephen Thomas Ball as a person with significant control on 2025-06-30 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Stephen Thomas Ball on 2025-08-05 · 2 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 17/10/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSUM | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS ROSUM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 17 RAILTON ROAD KEMPSTON BEDFORDSHIRE MK42 8PW | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | View document |
| 11 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 11 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 01/10/2009 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BALL / 01/10/2009 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY VILLERS / 01/10/2009 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CYRIL THOMAS BALL / 01/10/2009 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | SECRETARY APPOINTED HONEYCROFT SERVICES LTD | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN BEST | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Nov 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Feb 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: UNIT 1 THE BUSINESS PARK CLIFTON ROAD SHEFFORD BEDFORDSHIRE SG17 5AB | View document |
| 18 Nov 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 10 Apr 1995 | RE SHARES 13/03/95 | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 8 Oct 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 9 THE SHAWS WELWYN GARDEN CITY AL7 2HR | View document |
| 13 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 6 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 29 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |