EARTHLEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 14/09/2514 September 2025 New | Termination of appointment of Tony Petts as a secretary on 2025-09-14 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM UNIT 19 WROTHAM BUSINESS PARK WOOD STREET BARNET EN5 4BZ ENGLAND |
| 30/11/2030 November 2020 | SAIL ADDRESS CHANGED FROM: 315 BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP ENGLAND |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 29/11/2029 November 2020 | REGISTERED OFFICE CHANGED ON 29/11/2020 FROM 30 BERWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4BQ UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / TONY PETTS / 22/06/2020 |
| 23/06/2023 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / TONY PETTS / 22/06/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 315 BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE JAMES SAMPLES / 22/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SAMPLES / 22/06/2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM BALFOUR HOSUE 741 HIGH ROAD FINCHLEY LONDON N12 0BP |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 03/10/153 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 85 PILGRIMS WAY LONDON N19 3UT |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/10/1416 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1416 October 2014 | SAIL ADDRESS CREATED |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/10/1312 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAMPLES / 01/01/2010 |
| 07/12/107 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | PREVSHO FROM 30/09/2009 TO 31/08/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 30 BERWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4BQ |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 64 LINTON AVENUE BOREHAMWOOD HERTS WD6 4QY |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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