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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2025 |
MR01 |
Registration of charge 082601540001, created on 11 September 2025
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12 Sep 2025 |
MA |
Memorandum and Articles of Association
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09 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secured institution 21/08/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2025 |
AD01 |
Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on 22 August 2025
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11 Aug 2025 |
PSC02 |
Notification of E R Associates (Ml) Ltd as a person with significant control on 30 May 2025
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11 Aug 2025 |
PSC07 |
Cessation of Charles Frederick Marfleet as a person with significant control on 30 May 2025
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Ronald Clucas as a director on 1 August 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Adam John Marcer on 16 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Adam John Marcer as a director on 1 July 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Aug 2023 |
CERTNM |
Company name changed e r associates (latvia) LTD\certificate issued on 28/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-25
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Ronald Clucas on 18 November 2022
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18 May 2022 |
CERTNM |
Company name changed e r associates (ecuador) LTD\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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16 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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16 Dec 2021 |
AP02 |
Appointment of Associates Support & Network Services Ltd as a director on 3 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Charles Henry Marfleet as a director on 3 December 2021
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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