4 EARTH INTELLIGENCE LIMITED
Company number 09462557 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2024 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 6 Apr 2024 | Administrator's progress report · 27 pages | View document |
| 7 Oct 2023 | Administrator's progress report · 29 pages | View document |
| 31 Jul 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Apr 2023 | Administrator's progress report · 44 pages | View document |
| 15 Nov 2022 | Result of meeting of creditors | View document |
| 11 Nov 2022 | Termination of appointment of Mariam Crichton as a director on 2022-11-03 · 1 page | View document |
| 24 Oct 2022 | Statement of administrator's proposal · 55 pages | View document |
| 14 Sep 2022 | Registered office address changed from 1 Kings Court Little King Street Bristol BS1 4HW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-09-14 · 2 pages | View document |
| 12 Sep 2022 | Appointment of an administrator · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 19 Oct 2021 | Resolutions · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 14 Jun 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CRITCHLEY / 26/02/2021 | View document |
| 26 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CRITCHLEY / 26/02/2021 | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR EDWARD PARSONS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA LYNDSAY | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ASHDOWN | View document |
| 7 Aug 2020 | ADOPT ARTICLES 01/07/2020 | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MRS ANGELA SUSAN ASHDOWN | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURNETT | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MRS DONNA MICHELLE LYNDSAY | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN KEOHANE | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | COMPANY NAME CHANGED TCARTA LIMITED CERTIFICATE ISSUED ON 23/12/19 | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 13 ORCHARD STREET BRISTOL BS1 5EH ENGLAND | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON CHARLES FLEMMINGS / 08/03/2018 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | COMPANY NAME CHANGED PROTEUS GEO LIMITED CERTIFICATE ISSUED ON 20/09/17 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 9 ELBOROUGH GARDENS ELBOROUGH WESTON-SUPER-MARE AVON BS24 8PL ENGLAND | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON CHARLES FLEMMINGS / 01/09/2016 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR RICHARD GORDON CHARLES FLEMMINGS | View document |
| 5 May 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 28 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM OFFICE 4 PROVIDENCE HOUSE THE BOROUGH WEDMORE SOMERSET BS28 4EG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM OFFICE 4 PROVIDENCE HOUSE THE BOROUGHS WEDMORE SOMERSET BS28 4EH ENGLAND | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |