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ERGOCOM LIMITED

Company number 06672548

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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)
24 Aug 2017 PSC04 Change of details for Mrs Susan Elizabeth Godby as a person with significant control on 15 August 2017
24 Aug 2017 CH01 Director's details changed for Mrs Susan Elizabeth Godby on 14 August 2017
24 Aug 2017 AD01 Registered office address changed from Suite 2 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Office 5, Unit R1, Penfold Works Imperial Way Watford Herts WD24 4YY on 24 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
10 Sep 2015 AD02 Register inspection address has been changed from C/O Barry Paydon & Associates Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR England to Suite 2, 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
07 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AD02 Register inspection address has been changed from 79 South Worple Way London East Sheen SW14 8NG United Kingdom to C/O Barry Paydon & Associates Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR
03 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
03 Sep 2014 CH01 Director's details changed for Mrs Susan Elizabeth Godby on 30 October 2013
13 Mar 2014 TM02 Termination of appointment of a secretary
13 Mar 2014 TM01 Termination of appointment of Roxarna Marks as a director
13 Mar 2014 TM02 Termination of appointment of Roxarna Marks as a secretary
13 Mar 2014 TM02 Termination of appointment of Roxarna Marks as a secretary
29 Oct 2013 AP01 Appointment of Mrs Susan Elizabeth Godby as a director
29 Oct 2013 AD01 Registered office address changed from 79 South Worple Way London East Sheen SW14 8NG United Kingdom on 29 October 2013
27 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010