ERGOS TECH UK LIMITED
Company number 04994208 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 3 Oct 2023 | Registered office address changed from 1 Hyde Park Gate London SW7 5EW England to Unit 4 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Cessation of Ergos Technology Partners Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 3 Oct 2023 | Notification of Ergos (Holdings) Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2022-12-12 with updates · 3 pages | View document |
| 27 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 9 Nov 2021 | Registered office address changed from 71-73 Carter Lane First Floor London EC4V 5EQ England to 1 Hyde Park Gate London SW7 5EW on 2021-11-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CLINES / 01/03/2021 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM FIRST FLOOR 71-73 CARTER LANE 71-73 CARTER LANE LONDON EC4V 5EQ ENGLAND | View document |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 1 HYDE PARK GATE HYDE PARK GATE LONDON SW7 5EW ENGLAND | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN CLINES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROFT | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT | View document |
| 8 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049942080005 | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CROFT / 14/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CROFT / 14/02/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 3RD FLOOR 6 BRAHAM STREET LONDON E1 8EE | View document |
| 24 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049942080002 | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Oct 2016 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 5 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Aug 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 1101 | View document |
| 25 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 2056.0 | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED SALIM GEORGES ZAKHEM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049942080004 | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049942080003 | View document |
| 12 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049942080003 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049942080002 | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EBSWORTH | View document |
| 14 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CROFT / 21/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EBSWORTH / 21/12/2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CROFT / 21/12/2009 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | COMPANY NAME CHANGED MANNER HOLDINGS LTD CERTIFICATE ISSUED ON 23/04/09 | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CROFT / 16/12/2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MR DAVID EBSWORTH | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PATRIC KINSTREY | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 20 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | NC INC ALREADY ADJUSTED 30/12/04 | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |