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ERGUS LTD

Company number 11079369

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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 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 November 2021
21 Dec 2021 CH01 Director's details changed for Mr Ernestas Gustaitis on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL England to 28 Kelvin Road Tilbury RM18 8YJ on 21 December 2021
21 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
09 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-05
05 Dec 2020 AP01 Appointment of Mr Ernestas Gustaitis as a director on 20 November 2020
05 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
05 Dec 2020 TM01 Termination of appointment of Valdas Baranauskas as a director on 20 November 2020
05 Dec 2020 TM02 Termination of appointment of Valdas Baranauskas as a secretary on 20 November 2020
07 Sep 2020 AD01 Registered office address changed from 40 Anchor Court Argent Street Grays RM17 6QN United Kingdom to Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL on 7 September 2020
02 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
02 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-23
  • GBP 1