ERGO FLEX LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Cessation of Margaret Macewan as a person with significant control on 2023-03-28

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16/04/2416 April 2024 Notification of Ergo Flex Enterprises Ltd as a person with significant control on 2024-03-27

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16/04/2416 April 2024 Cessation of Gerald Joseph Macewan as a person with significant control on 2023-03-28

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16/04/2416 April 2024 Confirmation statement made on 2024-03-27 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 2 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / GERALD JOSEPH MACEWAN / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MARGARET JACK / 07/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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06/11/186 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JACK / 22/06/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH MACEWAN / 27/07/2015

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27/07/1527 July 2015 SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH MACEWAN / 27/07/2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH MACEWAN / 22/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH MACEWAN / 22/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JACK / 22/06/2015

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10/04/1510 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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16/05/1316 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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06/11/126 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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06/11/126 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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06/11/126 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MALING STUDIOS HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL

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29/04/1029 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 12 KESWICK DRIVE NORTH SHIELDS NE30 3EW

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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