THE EMPLOYEE RESILIENCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11529397 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2018 |
| Age | 5 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE EMPLOYEE RESILIENCE COMPANY LIMITED is an active private limited company with number 11529397. It was incorporated 5 years, 9 months, 1 day ago, on 21 August 2018. The company address is The Malthouse Business Centre The Malthouse Business Centre, Ormskirk, L39 1QR, Lancashire, England.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Christopher Ross
Termination date: 2024-03-01
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heidi Stewart
Termination date: 2024-03-01
Documents
Resolution
Date: 13 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Tobin Mathew Coles
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Katherine Sarson
Termination date: 2023-09-27
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Paxton
Termination date: 2023-09-27
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Moyle
Appointment date: 2023-09-06
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bryan
Termination date: 2023-09-06
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-06
Officer name: Mrs Heidi Stewart
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Rowley
Termination date: 2023-04-30
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shelley Rowley
Change date: 2021-11-09
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Bryan
Change date: 2021-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
New address: The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR
Old address: The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England
Change date: 2021-11-09
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Christopher Ross
Change date: 2021-10-29
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tracey Paxton
Change date: 2021-10-29
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-29
Officer name: Amanda Katherine Sarson
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Address
Type: AD01
New address: The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR
Change date: 2021-10-29
Old address: Suite 3 Foundry House Waterside Lane Widnes Cheshire WA8 8GT England
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr David John Bryan
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mrs Shelley Rowley
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Byron Tilley
Termination date: 2021-09-01
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Philip Mccrea
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Byron Tilley
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter Moyle
Termination date: 2021-04-01
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Anthony Philip Mccrea
Documents
Change person director company with change date
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Simon Peter Moyle
Documents
Change person director company with change date
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Christopher Ross
Change date: 2020-10-05
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Hall
Termination date: 2020-10-05
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
New address: Suite 3 Foundry House Waterside Lane Widnes Cheshire WA8 8GT
Change date: 2020-10-07
Old address: Suite 20, Foundry House Widnes Business Park Waterside Lane Widnes Cheshire WA8 8GT England
Documents
Change person director company with change date
Date: 28 Aug 2020
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-16
Officer name: Amanda Katherine Sarson
Documents
Change person director company with change date
Date: 28 Aug 2020
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-16
Officer name: Tracey Paxton
Documents
Confirmation statement with updates
Date: 11 Jul 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Capital return purchase own shares
Date: 29 Oct 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 200,000 GBP
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-17
Capital : 100,000 GBP
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
New address: Suite 20, Foundry House Widnes Business Park Waterside Lane Widnes Cheshire WA8 8GT
Old address: 5 Margaret Road Romford Essex RM2 5SH United Kingdom
Change date: 2019-09-27
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-17
Psc name: Bhsf Employee Benefits Limited
Documents
Change to a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sme Hci Limited
Change date: 2019-09-17
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Hall
Appointment date: 2019-09-16
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Christopher Ross
Appointment date: 2019-09-16
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Moyle
Appointment date: 2019-09-16
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-16
Officer name: Richard Hallam Ellis
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Yvonne Davis
Termination date: 2019-09-16
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-17
Psc name: Sme Hci Limited
Documents
Cessation of a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amanda Katherine Sarson
Cessation date: 2019-09-17
Documents
Cessation of a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-17
Psc name: Tracey Paxton
Documents
Capital allotment shares
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Capital : 100,100 GBP
Date: 2019-09-17
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type micro entity
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Davis
Termination date: 2018-10-31
Documents
Change account reference date company current extended
Date: 30 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
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