ERGOS TECHNOLOGIES LIMITED
Company number 06146434 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 17 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2023 | Notification of Ergos (Holdings) Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Cessation of 10X Technology Holdings Ltd as a person with significant control on 2023-09-29 · 1 page | View document |
| 28 Jul 2023 | Second filing of Confirmation Statement dated 2023-05-04 · 3 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 9 May 2023 | Cancellation of shares. Statement of capital on 2023-03-15 · 6 pages | View document |
| 20 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NAJIB CHOUCAIR | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'BRIEN | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | SAIL ADDRESS CHANGED FROM: ZURICH HOUSE EAST PARK CRAWLEY WEST SUSSEX RH10 6AS UNITED KINGDOM | View document |
| 29 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM ZURICH HOUSE EAST PARK CRAWLEY WEST SUSSEX RH10 6AS | View document |
| 20 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJIB YOUSSEF CHOUCAIR / 08/04/2013 | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR SEAN GERARD O'BRIEN | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NAJIB YOUSSEF CHOUCAIR / 08/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM IMPERIAL HOUSE LINK 10 NAPIER WAY CRAWLEY WEST SUSSEX RH10 9RA | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jul 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 May 2011 | SAIL ADDRESS CREATED | View document |
| 12 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2011 | COMPANY BUSINESS 30/03/2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HASTINGS | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL HASTINGS / 04/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR APPOINTED GRAHAM FISHER | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAJIB CHOUCAIR / 21/04/2008 | View document |
| 23 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAJIB CHOUCAIR / 21/04/2008 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 36 MAIN STREET WESTON TURVILLE BUCKS HP22 5RR | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 36 MAIN STREET WESTON TURVILLE BUCKS HP22 5RR | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |