ERSAT LIMITED

109 Ordnance Road 109 Ordnance Road, Middlesex, EN3 6AG
StatusACTIVE
Company No.02985648
CategoryPrivate Limited Company
Incorporated01 Nov 1994
Age29 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

ERSAT LIMITED is an active private limited company with number 02985648. It was incorporated 29 years, 7 months, 16 days ago, on 01 November 1994. The company address is 109 Ordnance Road 109 Ordnance Road, Middlesex, EN3 6AG.



Company Fillings

Accounts with accounts type total exemption full

Date: 27 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 18 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-18

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Confirmation statement with no updates

Date: 16 Sep 2022

Action Date: 12 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-12

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Accounts with accounts type total exemption full

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 24 Aug 2021

Action Date: 12 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-12

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Accounts with accounts type total exemption full

Date: 23 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type total exemption full

Date: 29 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 04 Sep 2020

Action Date: 12 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-12

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 12 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-12

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Accounts with accounts type total exemption full

Date: 26 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 09 Nov 2018

Action Date: 01 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-01

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Accounts with accounts type total exemption full

Date: 11 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 15 Nov 2017

Action Date: 01 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-01

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Accounts with accounts type micro entity

Date: 11 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 01 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-01

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Accounts with accounts type micro entity

Date: 15 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 11 Nov 2015

Action Date: 01 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-01

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Accounts with accounts type micro entity

Date: 16 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2014

Action Date: 01 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-01

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Accounts with accounts type micro entity

Date: 15 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2013

Action Date: 01 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-01

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Accounts with accounts type total exemption small

Date: 11 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2012

Action Date: 01 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-01

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Change person secretary company with change date

Date: 30 Nov 2012

Action Date: 02 Nov 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ahmet Erol Tatti

Change date: 2012-11-02

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Change person director company with change date

Date: 30 Nov 2012

Action Date: 02 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-11-02

Officer name: Mr Ahmet Erol Tatti

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Accounts with accounts type total exemption small

Date: 18 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 01 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-01

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Termination director company with name

Date: 13 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vedia Tatti

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Accounts with accounts type total exemption small

Date: 14 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 01 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-01

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Change person director company with change date

Date: 17 Nov 2010

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Vedia Tatti

Change date: 2009-11-02

Documents

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Change person director company with change date

Date: 17 Nov 2010

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ahmet Erol Tatti

Change date: 2009-11-02

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Appoint person director company with name

Date: 12 Nov 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ahmet Erol Tatti

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Termination director company with name

Date: 11 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ahmet Tatti

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Accounts with accounts type total exemption small

Date: 21 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date

Date: 20 Jan 2010

Action Date: 01 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-01

Documents

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Change person secretary company with change date

Date: 20 Jan 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-31

Officer name: Ahmet Erol Tatti

Documents

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Change person director company with change date

Date: 20 Jan 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Vedia Tatti

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Accounts with accounts type total exemption small

Date: 16 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 13 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jul 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 09 Jun 2008

Category: Officers

Type: 288a

Description: Director appointed ahmet tatti

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Legacy

Date: 25 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 07 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Aug 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 19 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jul 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 09 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jul 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 27 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 26 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/00; full list of members

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Accounts with accounts type small

Date: 01 Sep 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 01 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/99; full list of members

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Accounts with accounts type small

Date: 27 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 14 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/98; full list of members

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Accounts with accounts type small

Date: 01 Sep 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 27 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/97; no change of members

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Legacy

Date: 25 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 25/07/97 from: 294 west green road london N15 3QR

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Accounts with accounts type small

Date: 23 Jul 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 31 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/96; no change of members

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Accounts with accounts type small

Date: 21 Aug 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 22 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/95; full list of members

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Legacy

Date: 15 Nov 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 15 Nov 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 15 Nov 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

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Legacy

Date: 15 Nov 1994

Category: Address

Type: 287

Description: Registered office changed on 15/11/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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Incorporation company

Date: 01 Nov 1994

Category: Incorporation

Type: NEWINC

Documents

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