ERNED LIMITED
Company number 04953187 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Statement of affairs · 9 pages | View document |
| 8 Jan 2026 | Registered office address changed from , Unit 4 Phase 1, Roseberry Industrial Park, Tottenham, London, N17 9SR to Mountview Court 1148 High Road Whetstone London N20 0RA on 2026-01-08 · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 5 Apr 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Feb 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 10 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 30 November 2008 with full list of shareholders | View document |
| 6 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: SECOND FLOOR 61-67 OLD STREET LONDON EC1V 9HX | View document |
| 27 Jun 2005 | 287 · 1 page | View document |
| 29 Jan 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |