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ERZ CONSULTANTS LTD

Company number 03539393

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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)
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
20 Apr 2020 PSC04 Change of details for Mr John David Swingler as a person with significant control on 17 January 2020
20 Apr 2020 PSC04 Change of details for Ms Deirdre Swingler as a person with significant control on 17 January 2020
20 Apr 2020 PSC04 Change of details for Mrs Gemma Louise Bond as a person with significant control on 17 January 2020
20 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
15 May 2018 PSC01 Notification of John David Swingler as a person with significant control on 26 January 2018
15 May 2018 PSC01 Notification of Deirdre Swingler as a person with significant control on 26 January 2018
15 May 2018 PSC04 Change of details for Mrs Gemma Louise Bond as a person with significant control on 26 January 2018
15 May 2018 PSC04 Change of details for Mr Simon Richard Bond as a person with significant control on 26 January 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100,000
05 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company issued share capital be increased to £100,000 by the issue of 20,000 e ordinary £1 shares 26/01/2018
01 Feb 2018 SH08 Change of share class name or designation
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016