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ERGEA LEEDS LIMITED

Company number 04901453

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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 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 MA Memorandum and Articles of Association
15 May 2023 MR01 Registration of charge 049014530002, created on 9 May 2023
15 May 2023 MR01 Registration of charge 049014530003, created on 9 May 2023
01 Mar 2023 CERTNM Company name changed medipass leeds LTD\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-11
16 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Michele Corti as a director on 27 November 2020
16 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of David Anthony Rolfe as a director on 24 September 2016
26 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates