EARLSDON TECHNOLOGY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Appointment of Mr Mark David Sharpe as a director on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Helen West as a secretary on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Jeremy Brian Richards as a director on 2024-10-01 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-01-31 |
| 29/08/2429 August 2024 | Cessation of Earlsdon Technology Properties Limited as a person with significant control on 2024-07-03 |
| 29/08/2429 August 2024 | Notification of Earlsdon Technology Holdings Limited as a person with significant control on 2024-07-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/05/157 May 2015 | PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEST |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR SIMON RICHARD WEST |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MRS HELEN WEST |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MRS HELEN WEST |
| 11/03/1411 March 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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