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ERIS MEDIA SOLUTIONS LIMITED

Company number 10605270

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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)
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 140
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub division 01/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 SH02 Sub-division of shares on 1 November 2023
11 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 SH10 Particulars of variation of rights attached to shares
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
27 Apr 2023 CH01 Director's details changed for Mr Timothy Francis Wilson on 27 April 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Sep 2022 PSC01 Notification of James Edward Tuttiett as a person with significant control on 6 February 2019
05 Sep 2022 PSC07 Cessation of David Charles Moulton as a person with significant control on 6 February 2019
26 Apr 2022 PSC07 Cessation of Robert Griffin as a person with significant control on 31 March 2022
26 Apr 2022 PSC07 Cessation of Kerrith Donnelly as a person with significant control on 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
10 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 29 January 2019
29 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 29 January 2019
28 Jan 2019 PSC08 Notification of a person with significant control statement