ERMC LIMITED
Company number 04489340 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 30 Jul 2025 | Registration of charge 044893400001, created on 2025-07-28 · 7 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 7 May 2024 | Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 128 Pyle Street Newport Isle of Wight PO30 1JW on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Christopher Ian Chatwin on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Stuart Adrian Sayce on 2024-05-07 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Director's details changed for Mr Christopher Ian Chatwin on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Stuart Adrian Sayce on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2024-04-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 6 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 4 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | 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 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 5 Oct 2021 | Appointment of Mr Stuart Adrian Sayce as a director on 2021-09-20 · 2 pages | View document |
| 15 Jul 2021 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Christopher Ian Chatwin on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2021-07-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 89.8 | View document |
| 29 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | CESSATION OF PHILIP JOHN PIKE AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIKE | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN PIKE / 12/06/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PIKE / 12/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CHATWIN / 12/08/2016 | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHATWIN / 12/08/2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 90.2 | View document |
| 14 Aug 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 89.8 | View document |
| 10 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 134.7 | View document |
| 4 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2015 | ADOPT ARTICLES 01/05/2015 | View document |
| 20 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 15 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR PHILIP JOHN PIKE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STIMSON | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAZILLIUS | View document |
| 14 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 24/12/2013 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 24/12/2013 | View document |
| 30 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED DANIEL PERROT STIMSON | View document |
| 4 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAZILLIUS / 17/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHATWIN / 17/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 17/07/2011 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 18/07/2011 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM RIDETT | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HILTON RIDETT / 18/07/2010 · 2 pages | View document |
| 17 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAZILLIUS / 18/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 18/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHATWIN / 18/07/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAZILLIUS / 16/07/2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | COMPANY NAME CHANGED EDWARDS RIDETT LIMITED CERTIFICATE ISSUED ON 27/05/03 | View document |
| 8 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 13 Nov 2002 | S-DIV 28/10/02 | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |