ERC EQUIPOISE LIMITED
Company number 03587074 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 39 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 035870740008 in full · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Notification of Sproule Holdings International Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 3 Apr 2025 | Statement of capital on 2025-03-28 · 6 pages | View document |
| 20 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 40 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 May 2024 | Satisfaction of charge 035870740009 in full · 1 page | View document |
| 13 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 40 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 6 pages | View document |
| 15 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 19 Jun 2023 | Resolutions · 5 pages | View document |
| 13 Apr 2023 | Group of companies' accounts made up to 2022-06-30 · 41 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 035870740005 in full · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 035870740006 in full · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr James Alexander Culley as a secretary on 2022-10-11 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Paul Chernik as a secretary on 2022-10-11 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 2 Nov 2022 | Termination of appointment of Paul Stephen Chernik as a director on 2022-11-01 · 1 page | View document |
| 2 Nov 2022 | Appointment of Jonathan Norman Frederick Hull as a director on 2022-11-01 · 2 pages | View document |
| 3 Feb 2022 | Group of companies' accounts made up to 2021-06-30 · 43 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 7 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 15 Oct 2021 | Appointment of Stewart Easton as a director on 2021-09-30 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-06-30 with updates · 7 pages | View document |
| 22 Sep 2021 | Registration of charge 035870740009, created on 2021-09-22 · 22 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 23 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2020 | ADOPT ARTICLES 22/10/2020 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740008 | View document |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 17017.90 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 21/06/2019 | View document |
| 17 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035870740007 | View document |
| 11 Dec 2018 | SECRETARY APPOINTED MR PAUL CHERNIK | View document |
| 16 Oct 2018 | ADOPT ARTICLES 25/09/2018 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCQUAID | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONALD | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLIDAY | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR PETER DOLAN | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR PETER WILLIAM NICOL | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN PUGH | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLIDAY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 31 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740007 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740006 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035870740005 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN CHERNIK | View document |
| 7 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES WOOD | View document |
| 13 Apr 2015 | SECRETARY APPOINTED MR MARK ROBERT HOLLIDAY | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR DAVID COLIN WILSON | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR DONALD ALAISTAIR SCOTT | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR GLYN PUGH | View document |
| 20 Aug 2014 | SECOND FILING FOR FORM AP01 | View document |
| 25 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jul 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALAISTAIR SCOTT / 26/06/2011 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PETER WOOD / 26/06/2011 | View document |
| 16 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOLLIDAY / 26/06/2011 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADAM LAW / 26/06/2011 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 18578.50 | View document |
| 16 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED ANTHONY SEAN JOSEPH MCQUAID | View document |
| 26 Jul 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 11039.1 | View document |
| 26 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 11482.3 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WADE | View document |
| 10 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 10737.30 | View document |
| 20 Jan 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 10300.10 | View document |
| 20 Jan 2011 | ALTER ARTICLES 01/10/2010 | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR DUNCAN NEIL WADE | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR SIMON MCDONALD | View document |
| 11 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2010 | COMPANY NAME CHANGED EQUIPOISE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/10 | View document |
| 1 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6D0 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | GBP NC 11000/14000 01/04/2009 | View document |
| 29 Jul 2009 | NC INC ALREADY ADJUSTED 01/04/09 | View document |
| 18 Jun 2009 | ALTER ARTICLES 01/04/2009 | View document |
| 17 Jun 2009 | SUBDIVSION OF SHARES 01/04/2009 | View document |
| 17 Jun 2009 | SUBDIVISION 01/04/2009 | View document |
| 17 Jun 2009 | SUBDIVISOON OF SHARES 01/04/2009 | View document |
| 17 Jun 2009 | SUBDIVISON OF SHARE S 01/04/2009 | View document |
| 17 Jun 2009 | SUB DIVISION OF SHARES 01/04/2009 | View document |
| 17 Jun 2009 | S-DIV | View document |
| 17 Jun 2009 | S-DIV | View document |
| 17 Jun 2009 | S-DIV | View document |
| 17 Jun 2009 | S-DIV | View document |
| 17 Jun 2009 | S-DIV | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2EX | View document |
| 5 Nov 2002 | £ NC 10000/11000 15/10/02 | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2002 | NC INC ALREADY ADJUSTED 15/10/02 | View document |
| 24 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2002 | £ NC 7000/10000 15/10/ | View document |
| 24 Oct 2002 | £ NC 1000/7000 15/10/0 | View document |
| 24 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2002 | CAPITALISE 5998 SHARES 18/10/02 | View document |
| 24 Oct 2002 | CAPITALISE 2999 SHARES 18/10/01 | View document |
| 24 Oct 2002 | NC INC ALREADY ADJUSTED · 15/10/02 | View document |
| 24 Oct 2002 | NC INC ALREADY ADJUSTED · 15/10/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | COMPANY NAME CHANGED MANAGEABLE LOGIC LIMITED CERTIFICATE ISSUED ON 17/09/98 | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |