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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)
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2018
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2017
08 Jul 2022 PSC02 Notification of Vip (Group) Limited as a person with significant control on 6 April 2016
27 May 2022 MR04 Satisfaction of charge 4 in full
27 May 2022 MR04 Satisfaction of charge 025559280005 in full
27 May 2022 MR04 Satisfaction of charge 1 in full
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
09 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Andrew Taylor as a director on 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
06 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Sep 2019 AP01 Appointment of Mr Timothy John Colbeck Beech as a director on 15 September 2019
23 Sep 2019 TM01 Termination of appointment of Daniel Evans as a director on 20 September 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Daniel Evans as a director on 15 April 2019
25 Apr 2019 AP01 Appointment of Mrs Charlotte Hickling as a director on 15 April 2019
25 Apr 2019 AP01 Appointment of Mrs Wendy Daft as a director on 12 April 2019
18 Jan 2019 AA Full accounts made up to 30 June 2018
18 Jul 2018 AD01 Registered office address changed from Mere Way Ruddington Fields Ruddington Nottinghamshire NG11 6JS to Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG on 18 July 2018
02 May 2018 CS01 20/04/18 Statement of Capital gbp 62500
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
23 Feb 2018 AA Full accounts made up to 30 June 2017
20 Apr 2017 TM01 Termination of appointment of Lorna Jayne Archer as a director on 20 April 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022