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ERGO INTELLIGENT DOCUMENT SOLUTIONS LIMITED

Company number 09495549

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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)
29 Jun 2023 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to No 1 st. Pauls Square Liverpool L3 9SJ on 29 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-14
20 Jun 2023 LIQ01 Declaration of solvency
20 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
25 Feb 2021 AP01 Appointment of Mr Conal O'donnell as a director on 1 February 2021
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 TM02 Termination of appointment of Mark Kenny as a secretary on 1 August 2019
28 May 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
21 Aug 2019 AP03 Appointment of Mr Conal O'donnell as a secretary on 20 August 2019
21 Aug 2019 AP01 Appointment of Mr Frazer Furlong as a director on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Mark Kenny as a director on 20 August 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
26 Feb 2018 CH01 Director's details changed for Mr John Purdy on 1 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000