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ERAYS SERVICES LIMITED

Company number 10722974

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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)
03 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-12
29 May 2020 AP01 Appointment of Mr Mozzi Humbert as a director on 25 May 2020
28 May 2020 TM01 Termination of appointment of Frank Michael Riebensahm as a director on 25 May 2020
22 May 2020 AD01 Registered office address changed from 1st Floor 6 st Johns Court Upper Fforest Way Swansea C & C of Swansea SA6 8QQ United Kingdom to Institute of Life Sciences Ils 2 Singleton Park Swansea SA2 8PP on 22 May 2020
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
13 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
30 Jul 2018 AP01 Appointment of Mr Frank Michael Riebensahm as a director on 27 July 2018
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2018 CS01 Confirmation statement made on 11 April 2018 with updates
25 Jul 2018 AD01 Registered office address changed from 156 Mayals Road Mayals Swansea SA3 5HF United Kingdom to 1st Floor 6 st Johns Court Upper Fforest Way Swansea C & C of Swansea SA6 8QQ on 25 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off