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ERGSY.COM LTD

Company number 09521814

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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)
02 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 AD01 Registered office address changed from 16 Trossachs Drive Bath BA2 6RP United Kingdom to 11 Laura Place Bath BA2 4BL on 5 June 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Aug 2022 SH03 Purchase of own shares.
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 13/06/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 13 June 2022
  • GBP 74
18 Jul 2022 PSC04 Change of details for Mr Graham Robert Fisher as a person with significant control on 5 June 2022
18 Jul 2022 CH01 Director's details changed for Mr Graham Robert Fisher on 5 June 2022
04 Jul 2022 TM01 Termination of appointment of Stewart Lee Dorgan as a director on 13 June 2022
01 Jul 2022 PSC07 Cessation of Stewart Lee Dorgan as a person with significant control on 13 June 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017