EARLSDON TECHNOLOGY DEVELOPMENTS LTD

Company number 08677175 ·

Active

43 filings

Date Filing
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-19 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Oct 2024 Appointment of Mr Mark David Sharpe as a director on 2024-10-01 · 2 pages View document
4 Oct 2024 Appointment of Mr Jeremy Brian Richards as a director on 2024-10-01 · 2 pages View document
4 Oct 2024 Termination of appointment of Helen West as a secretary on 2024-10-01 · 1 page View document
30 Aug 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
29 Aug 2024 Cessation of Earlsdon Technology Properties Limited as a person with significant control on 2024-07-03 · 1 page View document
29 Aug 2024 Notification of Earlsdon Technology Holdings Limited as a person with significant control on 2024-07-03 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2023-01-31 · 7 pages View document
21 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 7 pages View document
19 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
9 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
7 May 2015 PREVEXT FROM 30/09/2014 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW View document
30 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WEST View document
12 Mar 2014 DIRECTOR APPOINTED MRS HELEN WEST View document
12 Mar 2014 SECRETARY APPOINTED MRS HELEN WEST View document
12 Mar 2014 DIRECTOR APPOINTED MR SIMON RICHARD WEST View document
11 Mar 2014 05/09/13 STATEMENT OF CAPITAL GBP 100 View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
5 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document