ERGO PROJECTS LIMITED

Company number 07259516 ·

Active

70 filings

Date Filing
28 Aug 2026 Director's details changed for Mrs Stacy Reay on 2026-08-28 · 2 pages View document
28 Aug 2026 Director's details changed for Mr Adrian Reay on 2026-08-28 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 6 pages View document
3 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
17 Feb 2025 Registered office address changed from 33 Fellside Ponteland Newcastle upon Tyne NE20 9JP England to Whickham Park House Whickham Park Whickham Tyne & Wear NE16 4EH on 2025-02-17 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
16 Feb 2023 Micro company accounts made up to 2022-05-31 · 7 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Feb 2022 Micro company accounts made up to 2021-05-31 · 6 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
5 Feb 2021 CESSATION OF ADRIAN REAY AS A PSC View document
5 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGO DEVELOPMENT GROUP LTD View document
5 Feb 2021 CESSATION OF STACY REAY AS A PSC View document
28 Jan 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2020 View document
27 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY REAY View document
27 Jan 2021 CESSATION OF ERGO DEVELOPMENT GROUP LTD AS A PSC View document
27 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN REAY View document
2 Oct 2020 CESSATION OF ADRIAN REAY AS A PSC View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View document
2 Oct 2020 CESSATION OF STACY REAY AS A PSC View document
2 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGO DEVELOPMENT GROUP LTD View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN REAY / 20/05/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
25 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY REAY / 20/05/2018 View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 1 NORTH FARM COURT THROCKLEY NEWCASTLE UPON TYNE NE15 9DW View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
10 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY REAY / 20/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
25 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS STACY REAY / 25/06/2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O ERGO PROJECTS LIMITED F1 MAYFAIR HOUSE REDBURN INDUSTRIAL ESTATE WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB UNITED KINGDOM View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Jul 2011 DIRECTOR APPOINTED MR ADRIAN REAY View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE MURRAY View document
27 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
4 Feb 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 12 BRIAR HILL BELLINGHAM HEXHAM NORTHUMBERLAND NE48 2BF UNITED KINGDOM View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY EMMA BURNETT View document
4 Feb 2011 SECRETARY APPOINTED MRS STACY REAY View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA BURNETT View document
20 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document