EMPLOYMENT RELATIONS SERVICES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-07-23

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-06-17

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Change of details for Mrs Elizabeth Riding as a person with significant control on 2020-09-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA VICTORIA HARDY / 17/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH RIDING / 17/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RIDING / 17/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA VICTORIA HARDY / 17/09/2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN HARDY

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22/09/1622 September 2016 DIRECTOR APPOINTED MISS ELLA VICTORIA HARDY

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RIDING / 17/09/2010

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04/01/114 January 2011 Annual return made up to 18 September 2010 with full list of shareholders

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HARDY / 17/09/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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17/09/0917 September 2009 30/09/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 18/09/06; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/11/0214 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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21/09/0121 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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