EARLAND ENGINEERING LIMITED

Company number 02887782 ·

Active

84 filings

Date Filing
2 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Apr 2025 Termination of appointment of David Hugh Nash as a director on 2025-04-04 · 1 page View document
11 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
17 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Feb 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
7 Oct 2022 Change of details for Mr Simon Earland as a person with significant control on 2016-04-16 · 2 pages View document
6 Oct 2022 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEFIELD EARLAND / 14/01/2010 · 2 pages View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH NASH / 14/01/2010 View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM THE COTTAGES, GRANGE ROAD DUXFORD CAMBRIDGE CAMBS CB2 4QF View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
6 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH View document
24 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
21 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
10 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
29 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Mar 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Apr 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
9 Mar 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
9 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
16 Feb 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
10 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Apr 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
20 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
8 Feb 1994 NEW SECRETARY APPOINTED View document
8 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1994 REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. View document
14 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document