ERBIT TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from 19-21 Manor Road Caddington Luton LU1 4EE England to 6B Parkway, Porters Wood St. Albans AL3 6PA on 2025-08-12 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Stuart Gordon Wollach as a director on 2024-10-08 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Change of details for Mr J Tobin Geatz as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Mr J Tobin Geatz on 2023-10-20 |
| 20/10/2320 October 2023 | Change of details for Ms Monica Jane Radley as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Change of details for Mr Tobin Geatz as a person with significant control on 2023-10-20 |
| 23/06/2323 June 2023 | Director's details changed for Mr Stuart Gordon Wollach on 2023-06-23 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to 19-21 Manor Road Caddington Luton LU1 4EE on 2023-05-15 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA RADLEY |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 204 FIELD END ROAD PINNER HA5 1RD ENGLAND |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON WOLLACH / 29/05/2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR TOBIN GEATZ / 30/05/2019 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIN GEATZ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENDAN COLLINS / 15/03/2018 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JAMES BRENDAN COLLINS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | CESSATION OF STEPHEN GEOFFREY LAUGHARNE AS A PSC |
| 22/05/1922 May 2019 | 19/01/17 STATEMENT OF CAPITAL GBP 100 |
| 22/05/1922 May 2019 | 27/10/17 STATEMENT OF CAPITAL GBP 139 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAUGHARNE |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/03/1816 March 2018 | CHANGE PERSON AS DIRECTOR |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM WOODBURY HOUSE GREEN LANE EXTON EXETER EX3 0PW UNITED KINGDOM |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR STUART GORDON WOLLACH |
| 19/01/1719 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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