EARLSWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mrs Katarina Peach as a director on 2025-07-31

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31/07/2531 July 2025 NewResolutions

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29/07/2529 July 2025 NewTermination of appointment of Katarina Peach as a director on 2025-07-22

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29/07/2529 July 2025 NewAppointment of Mr Ian Mcgarry as a director on 2025-07-22

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29/07/2529 July 2025 NewAppointment of Joanne Mcgarry as a director on 2025-07-22

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29/07/2529 July 2025 NewTermination of appointment of Stephen Roy White as a director on 2025-07-22

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29/07/2529 July 2025 NewTermination of appointment of David John White as a director on 2025-07-22

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29/07/2529 July 2025 NewTermination of appointment of Stuart Alexander as a director on 2025-07-22

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25/07/2525 July 2025 NewRegistration of charge 113566310001, created on 2025-07-22

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25/07/2525 July 2025 NewRegistration of charge 113566310002, created on 2025-07-22

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17/07/2517 July 2025 NewDirector's details changed for Mr Stephen Roy White on 2025-07-17

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10/07/2510 July 2025 NewDirector's details changed for Mr David John White on 2025-07-01

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17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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02/03/242 March 2024 Appointment of Mr Steven Edward Pickering as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Termination of appointment of Stephen Talbot as a director on 2023-12-01

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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