ERGO COMPUTING UK LIMITED
Company number 02555928 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 43 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 28 Jan 2025 | Termination of appointment of Guy Bates as a director on 2025-01-03 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Charlotte Hickling as a director on 2025-01-03 · 1 page | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 15 Oct 2024 | Appointment of Mr Guy Bates as a director on 2024-10-10 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Timothy John Colbeck Beech as a director on 2024-10-10 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 20 Mar 2024 | Registered office address changed from Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG England to Averill House Wheacroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2024-03-20 · 1 page | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | PARENT_ACC · 47 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 4 May 2023 | Register inspection address has been changed from Vip House Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG · 1 page | View document |
| 14 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 1 Mar 2023 | Termination of appointment of Wendy Daft as a director on 2023-02-28 · 1 page | View document |
| 1 Nov 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 6 Oct 2022 | Registration of charge 025559280006, created on 2022-09-28 · 31 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 6 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLBECK BEECH | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR DANIEL EVANS | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS WENDY DAFT | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS CHARLOTTE HICKLING | View document |
| 18 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 23 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA ARCHER | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025559280005 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MRS LORNA JAYNE ARCHER | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BELLAMY | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O DAWES & SUTTON 4 MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LD ENGLAND | View document |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BELLAMY | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MADDEN | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BELLAMY | View document |
| 22 Jan 2014 | CURRSHO FROM 30/11/2014 TO 30/06/2014 | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW TAYLOR | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR JITENDERPAL SINGH SAHNI | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN | View document |
| 22 Jan 2014 | SECRETARY APPOINTED MR JITENDERPAL SINGH SAHNI | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET MADDEN | View document |
| 31 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 62500 | View document |
| 31 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 62500 | View document |
| 18 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON | View document |
| 6 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR TIMOTHY HARRISON | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 21 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders · 5 pages | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 | View document |
| 3 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 07/11/2010 · 2 pages | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL BELLAMY / 07/11/2010 · 2 pages | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MRS SARAH RACHEL BELLAMY | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MRS JANET MADDEN | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MADDEN / 11/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BELLAMY / 11/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 VALLEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6HG | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 10 Jun 1997 | NC INC ALREADY ADJUSTED 19/05/97 | View document |
| 10 Jun 1997 | £ NC 1000/200000 19/05/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 18 Nov 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 29 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | COMPANY NAME CHANGED VISIONINDEX LIMITED CERTIFICATE ISSUED ON 06/05/92 | View document |
| 19 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 19 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 | View document |
| 11 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/11/91 | View document |
| 6 Dec 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1990 | ALTER MEM AND ARTS 19/11/90 | View document |
| 7 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |