ERGSY.COM LTD

Company number 09521814 ·

Active

35 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-01 with updates · 4 pages View document
4 Mar 2026 Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 16 Trossachs Drive Bath BA2 6RP on 2026-03-04 · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions · 1 page View document
20 Dec 2023 Memorandum and Articles of Association · 18 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
5 Jun 2023 Registered office address changed from 16 Trossachs Drive Bath BA2 6RP United Kingdom to 11 Laura Place Bath BA2 4BL on 2023-06-05 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
18 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
12 Sep 2016 COMPANY NAME CHANGED ERGSY DIGITAL LIMITED CERTIFICATE ISSUED ON 12/09/16 View document
8 Aug 2016 DIRECTOR APPOINTED MR STEWART LEE DORGAN View document
8 Aug 2016 DIRECTOR APPOINTED MR GRAHAM FISHER View document
5 Aug 2016 CHANGE OF NAME 06/07/2016 View document
28 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PAUL MAY View document
20 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Jul 2016 05/07/16 STATEMENT OF CAPITAL GBP 75 View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
1 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document