ERAMARK LIMITED


Registered number: 01534326
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Name: ERAMARK LIMITED
ERAMARK LTD
Address: 28 WOLSELEY ROAD, LONDON, ENGLAND, N8 8RP
Incorporation Date: 1980-12-11

Company status: Active


Company Documents

date name form type
2022-07-03 SECRETARY'S CHANGE OF PARTICULARS / MS CLEMENCE MUZARD / 21/10/2021 CH03
2022-07-03 CESSATION OF RACHEL DAVID AS A PSC PSC07
2022-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MS CLEMENCE ANNE MUZARD / 21/10/2021 CH01
2022-12-20 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2022-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-07-03 APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVID TM01
2022-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENCE ANNE MUZARD BANES PSC01
2021-12-10 SECRETARY APPOINTED MS CLEMENCE MUZARD AP03
2021-12-10 APPOINTMENT TERMINATED, DIRECTOR MATTHEW AMOS TM01
2021-12-14 DIRECTOR APPOINTED MS CLEMENCE ANNE MUZARD AP01
2021-12-10 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-12-16 CESSATION OF MATTHEW LLOYD AMOS AS A PSC PSC07
2021-12-10 APPOINTMENT TERMINATED, SECRETARY MATTHEW AMOS TM02
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2020-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2018-02-21 DISS40 (DISS40(SOAD)) DISS40
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROMFLAT 4 WOLSELEY ROADLONDONN8 8RPENGLAND AD01
2018-04-02 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2018-02-20 FIRST GAZETTE GAZ1
2018-12-12 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LLOYD AMOS / 16/02/2012 CH01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-13 29/11/15 FULL LIST AR01
2016-12-10 REGISTERED OFFICE CHANGED ON 10/12/2016 FROMFLAT 3,28,WOLSELEY ROAD,LONDON.N8 8RP AD01
2016-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR MATT AMOS / 10/12/2015 CH03
2015-12-15 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL TM01
2015-12-15 SECRETARY APPOINTED MR MATT AMOS AP03
2015-12-16 DIRECTOR APPOINTED MR STEVEN FRANCK AP01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-15 APPOINTMENT TERMINATED, SECRETARY JOHN TURNBULL TM02
2014-12-19 29/11/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 29/11/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-17 29/11/12 FULL LIST AR01
2012-06-26 DIRECTOR APPOINTED RACHEL DAVID AP01
2012-06-11 APPOINTMENT TERMINATED, DIRECTOR JOHN SCAIFE TM01
2012-01-04 31/03/11 TOTAL EXEMPTION FULL AA
2012-06-26 DIRECTOR APPOINTED MATHEW LLOYD AMOS AP01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-15 29/11/11 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNBULL / 29/11/2009 CH01
2010-11-30 29/11/10 FULL LIST AR01
2010-01-21 29/11/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME CLAUDE KOENIG / 29/11/2009 CH01
2010-12-08 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME CLAUDE KOENIG / 06/06/2009 CH01
2009-08-20 31/03/09 TOTAL EXEMPTION FULL AA
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-01 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-11-27 APPOINTMENT TERMINATED DIRECTOR GEORGE ZACHARIA 288b
2007-12-27 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2024-12-09 05:01:16