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ERM ASSOCIATES LIMITED

Company number 02599800

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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)
09 Jul 2021 PSC07 Cessation of Derek Michael Taylor as a person with significant control on 6 May 2021
09 Jul 2021 AD01 Registered office address changed from 28 Blackwell Darlington County Durham DL3 8QY England to 46 Garththorne Avenue Darlington County Durham DL3 9XL on 9 July 2021
08 Jul 2021 AP01 Appointment of Mr Brendan Robert Millar as a director on 29 April 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Apr 2021 AP01 Appointment of Ms Clare Jayne Millar as a director on 24 March 2021
16 Apr 2021 CH01 Director's details changed for Mr Robert Edward Thompson on 16 April 2021
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Dec 2020 AD01 Registered office address changed from C/O Derede Associates Limited Unit 14a, Waterside Business Park, Livingstone Road Hessle East Yorkshire HU13 0EG to 28 Blackwell Darlington County Durham DL3 8QY on 20 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2019
02 Oct 2020 AP01 Appointment of Mr Robert Edward Thompson as a director on 24 March 2020
02 Oct 2020 TM01 Termination of appointment of Derek Michael Taylor as a director on 24 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 CH01 Director's details changed for Mr Derek Michael Taylor on 3 January 2017
14 Jun 2016 TM02 Termination of appointment of Christine Berry as a secretary on 14 June 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000