ERCL LIMITED

Company number 08743541

Date	Type	Description	View / Download
31 Jan 2024	AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 31 January 2024	(1 page)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
06 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Mar 2023	TM01	Termination of appointment of Jonathan Michael Copus as a director on 28 February 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
29 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
29 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(98 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
30 Jun 2021	AP01	Appointment of Dr Jonathan Michael Copus as a director on 30 June 2021
08 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
19 Oct 2018	AD01	Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT to Kitson House Elmete Lane Leeds LS8 2LJ on 19 October 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of William Huw Edwards as a director on 22 June 2018	(1 page)