ERSKINE CONSULTING SERVICES LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/09/1311 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/09/1217 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/09/1120 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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05/10/105 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/09/0915 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/09/0712 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/09/0611 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED

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20/10/0520 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
BANK CHAMBERS
MARKET PLACE
MELBOURNE
DERBYSHIRE DE7 1DS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/09/047 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/08/0328 August 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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29/08/0029 August 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/06/0030 June 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00

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23/08/9923 August 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/08/9824 August 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/09/978 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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31/10/9631 October 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/08/9523 August 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/08/9422 August 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/09/938 September 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 EXEMPTION FROM APPOINTING AUDITORS 22/06/93

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30/06/9330 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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02/12/922 December 1992 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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30/07/9130 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM:
61 FAIRVIEW AVE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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12/10/8912 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/08/8929 August 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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