| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-22 |
update statutory_documents SECOND FILED SH01 - 05/04/22 STATEMENT OF CAPITAL GBP 17303.90 |
| 2022-09-21 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 17199.47 |
| 2022-09-20 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 16955.81 |
| 2022-09-20 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 16851.38 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-04 |
update statutory_documents ADOPT ARTICLES 16/06/2020 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 1693.33 |
| 2021-08-12 |
update statutory_documents SECOND FILED SH01 - 16/06/20 STATEMENT OF CAPITAL GBP 7801.19 |
| 2021-08-12 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 16851.38 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LANG |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURTAZA AKBAR |
| 2021-06-07 |
delete address 5TH FLOOR CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL |
| 2021-06-07 |
insert address OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
5TH FLOOR CONDOR HOUSE 10 ST PAULS CHURCHYARD
LONDON
EC4M 8AL |
| 2021-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR. MURTAZA AKBAR |
| 2020-06-16 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 7801.19 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALBRAITH |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SCHEUFEN |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN RANCHERE |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/05/2019 |
| 2019-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-18 |
update statutory_documents ADOPT ARTICLES 29/10/2018 |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 1560.00 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 MORE LONDON RIVERSIDE ERIS INDUSTRIES LIMITED LONDON SE1 2AQ |
| 2018-03-07 |
insert address 5TH FLOOR CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL |
| 2018-03-07 |
update reg_address_care_of NOROSE COMPANY SECRETARIAL SERVICES LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASEY SCOTT KUHLMAN / 01/01/2018 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
C/O NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3 MORE LONDON RIVERSIDE ERIS INDUSTRIES LIMITED
LONDON
SE1 2AQ |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED JAN HENDRICK SCHEUFEN |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILSON GALBRAITH |
| 2017-08-04 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 1693.33 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESTON BYRNE |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON JAMES BYRNE / 01/05/2016 |
| 2017-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-08 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 1693.33 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert company_previous_name ERIS INDUSTRIES LIMITED |
| 2016-10-07 |
update name ERIS INDUSTRIES LIMITED => MONAX INDUSTRIES LIMITED |
| 2016-09-22 |
update statutory_documents COMPANY NAME CHANGED ERIS INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 22/09/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-25 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-25 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 3 MORE LONDON RIVERSIDE ERIS INDUSTRIES LIMITED LONDON ENGLAND SE1 2AQ |
| 2015-08-09 |
insert address 3 MORE LONDON RIVERSIDE ERIS INDUSTRIES LIMITED LONDON SE1 2AQ |
| 2015-08-09 |
insert sic_code 61900 - Other telecommunications activities |
| 2015-08-09 |
insert sic_code 62012 - Business and domestic software development |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-24 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-03-16 |
update statutory_documents ADOPT ARTICLES 02/02/2015 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED CASEY SCOTT KUHIMAN |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED YANN MARIE RANCHERE |
| 2014-11-06 |
update statutory_documents 06/10/2014 |
| 2014-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-06 |
update statutory_documents SECT 175 CONFLICT OF INTEREST 06/10/2014 |
| 2014-11-06 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 1239.77 |
| 2014-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-29 |
update statutory_documents 27/10/14 STATEMENT OF CAPITAL GBP 1000.04 |
| 2014-10-27 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 800.03 |
| 2014-10-27 |
update statutory_documents SUB-DIVISION
06/10/14 |
| 2014-10-07 |
delete address 6TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2014-10-07 |
insert address 3 MORE LONDON RIVERSIDE ERIS INDUSTRIES LIMITED LONDON ENGLAND SE1 2AQ |
| 2014-10-07 |
update reg_address_care_of PRESTON BYRNE => NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
C/O PRESTON BYRNE
6TH FLOOR 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON JAMES BYRNE / 01/09/2014 |
| 2014-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |