EARLSTHORPE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-23 |
| 19/11/2419 November 2024 | Sub-division of shares on 2024-10-23 |
| 13/11/2413 November 2024 | Cessation of Patrick Joseph Keegan as a person with significant control on 2022-06-01 |
| 13/11/2413 November 2024 | Notification of a person with significant control statement |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 22/05/2322 May 2023 | Certificate of change of name |
| 22/05/2322 May 2023 | Change of name notice |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 13/03/2313 March 2023 | Appointment of Rachel Keegan as a director on 2023-03-07 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-06-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 24/02/2124 February 2021 | CESSATION OF SRC ENGINEERING SYSTEMS LIMITED AS A PSC |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH KEEGAN / 11/02/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRC ENGINEERING SYSTEMS LIMITED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 27 EARLSTHORPE ROAD SYDENHAM LONDON SE26 4PD UNITED KINGDOM |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH KEEGAN |
| 31/05/1631 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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