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ERGO GROUP LTD

Company number 03169676

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 December 2023
21 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Mr Stephen James Whalley as a director on 16 March 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 MR01 Registration of charge 031696760003, created on 8 April 2019
26 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-12
23 Feb 2018 CONNOT Change of name notice
02 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 30,974
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014