EARTHING RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Appointment of Mr Kudzie Marawanyika as a director on 2024-05-30 |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Matthew James Taylor as a director on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Appointment of Mr John Richard Shipley as a secretary on 2022-01-04 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 22/11/1822 November 2018 | CESSATION OF NEIL ANTHONY PILLING AS A PSC |
| 22/11/1822 November 2018 | CESSATION OF TRACEY ANN PILLING AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS TRANSMISSION CONSULTANCY LIMITED |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / DR NEIL ANTHONY PILLING / 03/03/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANN PILLING / 03/03/2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DR. MATTHEW JAMES TAYLOR |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL PILLING |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 23.30 |
| 16/03/1716 March 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 14/03/1714 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM MERTON COTTAGE WOODLAND AVENUE CRANLEIGH SURREY GU6 7HZ |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MARTIN JOHN STRAKER |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PETER PAPANASTASIOU |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR NICHOLAS MINNS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY PILLING |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ANTHONY PILLING / 04/11/2016 |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN PILLING / 04/11/2016 |
| 12/09/1612 September 2016 | SUB-DIVISION 23/11/15 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/02/1624 February 2016 | ADOPT ARTICLES 23/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ANTHONY PILLING / 11/11/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 2 TRELAWNE DRIVE CRANLEIGH SURREY GU6 8BS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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