ERDAST CONSULTING LIMITED

Company number 07766627 ·

Active

36 filings

Date Filing
27 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
15 Dec 2025 Director's details changed for Mr Benjamin Jonathan Duffield on 2025-12-02 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
8 Sep 2025 Cessation of Erica Dawn Duffield as a person with significant control on 2025-09-08 · 1 page View document
8 Sep 2025 Notification of Erdast Holdings Limited as a person with significant control on 2025-09-08 · 2 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
12 Jul 2024 Registration of charge 077666270005, created on 2024-07-11 · 40 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 3 pages View document
4 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
14 Nov 2022 Registration of charge 077666270004, created on 2022-11-04 · 28 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
5 May 2022 Resolutions · 1 page View document
5 May 2022 Memorandum and Articles of Association · 23 pages View document
5 May 2022 Resolutions View document
7 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
23 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077666270001 View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077666270002 View document
12 Mar 2019 DIRECTOR APPOINTED MR BENJAMIN DANIEL DUFFIELD View document
7 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
28 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
8 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document