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