ERMC LIMITED: Filings

  • Overview

    Company NameERMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Registration of charge 044893400001, created on Jul 28, 2025

    7 pagesMR01

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Ian Chatwin as a person with significant control on May 07, 2024

    2 pagesPSC04

    Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on May 07, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Sarah Elizabeth Chatwin on May 07, 2024

    1 pagesCH03

    Director's details changed for Mr Christopher Ian Chatwin on May 07, 2024

    2 pagesCH01

    Director's details changed for Mrs Sarah Elizabeth Chatwin on May 07, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Adrian Sayce on May 07, 2024

    2 pagesCH01

    Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 128 Pyle Street Newport Isle of Wight PO30 1JW on May 07, 2024

    1 pagesAD01

    Director's details changed for Mr Stuart Adrian Sayce on Apr 04, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Ian Chatwin on Apr 04, 2024

    2 pagesCH01

    Director's details changed for Mrs Sarah Elizabeth Chatwin on Apr 04, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Elizabeth Chatwin on Apr 04, 2024

    1 pagesCH03

    Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Change of details for Mr Christopher Ian Chatwin as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on Apr 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 92.8
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0