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ECRG LIMITED

Company number 04542853

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CH01	Director's details changed for Mr Rolf Ad Gerritsen on 21 March 2024	View PDF Director's details changed for Mr Rolf Ad Gerritsen on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC04	Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 21 March 2024	View PDF Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 31 Crestway London SW15 5DB England to 37 Crestway London SW15 5DB on 22 March 2024	View PDF Registered office address changed from 31 Crestway London SW15 5DB England to 37 Crestway London SW15 5DB on 22 March 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM02	Termination of appointment of Fitzgeralds Accountants Limited as a secretary on 1 August 2023	View PDF Termination of appointment of Fitzgeralds Accountants Limited as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC04	Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 1 August 2023	View PDF Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 40 Ringford Road London SW18 1RR to 31 Crestway London SW15 5DB on 9 August 2023	View PDF Registered office address changed from 40 Ringford Road London SW18 1RR to 31 Crestway London SW15 5DB on 9 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CH04	Secretary's details changed for Waterford Secretaries Limited on 1 October 2019	View PDF Secretary's details changed for Waterford Secretaries Limited on 1 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2019 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2018 - link opens in a new window - 11 pages (11 pages)

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ECRG LIMITED

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