ERCALL WINDOWS LIMITED
Company number 09200485 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Martin Richards on 2026-01-20 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Martin Richards as a person with significant control on 2026-01-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Apr 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Feb 2023 | Registered office address changed from Elmley Mill Bank Wellington, Telford Shropshire TF1 2AZ United Kingdom to Elmley Mill Bank Wellington,Telford Shropshire TF1 1RX on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to Elmley Mill Bank Wellington, Telford Shropshire TF1 2AZ on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Cancellation of shares. Statement of capital on 2021-09-23 · 6 pages | View document |
| 8 Feb 2022 | Change of details for Mr Martin Richards as a person with significant control on 2021-09-23 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 8 Feb 2022 | Cessation of Susan Richards as a person with significant control on 2021-09-23 · 1 page | View document |
| 8 Feb 2022 | Cessation of Paul Richards as a person with significant control on 2021-09-23 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 19 Oct 2021 | Registered office address changed from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on 2021-10-19 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 17 Sep 2014 | ADOPT ARTICLES 02/09/2014 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR PAUL RICHARDS | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS | View document |
| 2 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |