ERIS MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-09-05 with updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Sub-division of shares on 2023-11-01

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11/11/2311 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Particulars of variation of rights attached to shares

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11/11/2311 November 2023 Change of share class name or designation

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11/11/2311 November 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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27/04/2327 April 2023 Director's details changed for Mr Timothy Francis Wilson on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/01/2110 January 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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29/01/1929 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019

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29/01/1929 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRITH DONNELLY

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRIFFIN

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28/01/1928 January 2019 NOTIFICATION OF PSC STATEMENT ON 28/01/2019

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28/01/1928 January 2019 NOTIFICATION OF PSC STATEMENT ON 28/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES MOULTON / 18/01/2019

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF UNITED KINGDOM

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05/04/175 April 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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04/04/174 April 2017 DIRECTOR APPOINTED MR TIMOTHY FRANCIS WILSON

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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