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ERS GLOBAL LIMITED

Company number 12733624

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
07 Jun 2023 AP01 Appointment of Mrs Vanessa Mccrow as a director on 1 June 2023
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 AD01 Registered office address changed from 5-6 Francis Grove London SW19 4DT England to Suite 1, First Floor Barry House 20-22 Worple Road London SW19 4DH on 15 March 2023
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
20 Aug 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
22 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 PSC04 Change of details for Mr Charles John Graham Mccrow as a person with significant control on 16 November 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,900,000
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Demerger agreement 03/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 1