ERWIN TECHNOLOGIES UK LIMITED
Company number 10313109 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 28 Jul 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 28 Jul 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 24 Feb 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 29 Sep 2024 | CAP-SS · 1 page | View document |
| 29 Sep 2024 | SH20 · 1 page | View document |
| 29 Sep 2024 | Statement of capital on 2024-09-29 · 5 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 22 Jan 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 24 Oct 2023 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-10-24 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 1 Oct 2022 | Notification of Jose Feliciano as a person with significant control on 2022-02-02 · 2 pages | View document |
| 1 Oct 2022 | Notification of Behdad Eghbali as a person with significant control on 2022-02-02 · 2 pages | View document |
| 1 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 7 Feb 2017 | ALTER ARTICLES 19/01/2017 | View document |
| 7 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR JAMES P MCGARRY | View document |
| 4 Nov 2016 | CORPORATE SECRETARY APPOINTED PD COSEC LIMITED | View document |
| 31 Aug 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 4 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |