ELECTRONIC READING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 05/08/255 August 2025 New | Cessation of Graham Ball as a person with significant control on 2025-06-30 |
| 05/08/255 August 2025 New | Director's details changed for Mr Stephen Thomas Ball on 2025-08-05 |
| 05/08/255 August 2025 New | Notification of Stephen Thomas Ball as a person with significant control on 2025-06-30 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 29/09/2129 September 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 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 17/10/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSUM |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/02/1626 February 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 |
| 13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/02/1523 February 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 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS ROSUM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 17 RAILTON ROAD KEMPSTON BEDFORDSHIRE MK42 8PW |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/10/1212 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CYRIL THOMAS BALL / 01/10/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY VILLERS / 01/10/2009 |
| 11/11/1011 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 01/10/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BALL / 01/10/2009 |
| 11/11/1011 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/11/095 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY APPOINTED HONEYCROFT SERVICES LTD |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN BEST |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: UNIT 1 THE BUSINESS PARK CLIFTON ROAD SHEFFORD BEDFORDSHIRE SG17 5AB |
| 18/11/9818 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/04/9510 April 1995 | RE SHARES 13/03/95 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 9 THE SHAWS WELWYN GARDEN CITY AL7 2HR |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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