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ERGO COMPUTING UK LIMITED

Company number 02555928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 AP01 Appointment of Mr Guy Bates as a director on 10 October 2024
15 Oct 2024 TM01 Termination of appointment of Timothy John Colbeck Beech as a director on 10 October 2024
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG England to Averill House Wheacroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 20 March 2024
22 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
04 May 2023 AD02 Register inspection address has been changed from Vip House Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG
14 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Mar 2023 TM01 Termination of appointment of Wendy Daft as a director on 28 February 2023
01 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
06 Oct 2022 MR01 Registration of charge 025559280006, created on 28 September 2022
21 Jul 2022 AP03 Appointment of Nicholas Charles Stokes as a secretary on 18 July 2022
21 Jul 2022 AP01 Appointment of Mr Sajad Arshad as a director on 18 July 2022
21 Jul 2022 PSC02 Notification of Ufp (Uk) Limited as a person with significant control on 18 July 2022
21 Jul 2022 PSC07 Cessation of Vip (Group) Limited as a person with significant control on 18 July 2022
21 Jul 2022 TM02 Termination of appointment of Jitenderpal Singh Sahni as a secretary on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Jitenderpal Singh Sahni as a director on 18 July 2022
13 Jul 2022 PSC07 Cessation of Jitenderpal Singh Sahni as a person with significant control on 30 June 2016