ERGOTEC CONSULTING LIMITED
Company number 03633005 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Jan 2026 | Registered office address changed from Ground Floor 100a Belsize Lane Belsize Village London NW3 5BB to 45 Bramber Road London N12 9nd on 2026-01-12 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHALINE CHURCH | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHALINE CHURCH | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 18 Sep 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHALINE TAMRIN CHURCH / 05/08/2011 · 2 pages | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHURCH / 05/08/2011 · 2 pages | View document |
| 14 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHALINE TAMRIN CHURCH / 05/08/2011 | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHALINE TAMRIN CHURCH / 06/08/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHALINE TAMRIN CHURCH / 06/08/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHURCH / 06/08/2010 · 3 pages | View document |
| 9 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHALINE TAMRIN CHURCH / 06/08/2010 | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 27 May 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 · 10 pages | View document |
| 19 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 839 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 14 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 3 CHARLBERT COURT CHARLBERT STREET LONDON NW8 7BX | View document |
| 16 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 137 FELLOWS ROAD SWISS COTTAGE LONDON NW3 3JJ | View document |
| 1 Feb 2000 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: SWISS COTTAGE SPORTS CENTRE WINCHESTER ROAD LONDON NW3 3NR | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 137 FELLOWS ROAD LONDON NW3 3JJ | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 76A HAY LANE LONDON NW9 0LG | View document |
| 12 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1ST CONTACT UNIT 3 THE ARCHES VILLIERS STREET LONDON WC2N 6NG | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |