EARLSDON TECHNOLOGY LIMITED
Company number 00762145 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 17 Jan 2026 | Change of details for Earlsdon Technology Properties Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 9 Jul 2024 | Change of details for Earlsdon Technology Properties Limited as a person with significant control on 2024-07-03 · 2 pages | View document |
| 9 Jul 2024 | Registration of charge 007621450003, created on 2024-07-01 · 39 pages | View document |
| 9 Jul 2024 | Notification of Earlsdon Technology Holdings Limited as a person with significant control on 2024-07-03 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Jeremy Brian Richards as a director on 2024-07-03 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Helen West as a secretary on 2024-07-03 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Mark David Sharpe as a director on 2024-07-03 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 15 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | CESSATION OF HELEN WEST AS A PSC | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLSDON TECHNOLOGY PROPERTIES LIMITED | View document |
| 16 Apr 2020 | CESSATION OF SIMON RICHARD WEST AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 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 |
| 21 Jan 2016 | 29/12/15 NO CHANGES | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jan 2014 | 29/12/13 NO CHANGES | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Jan 2013 | 29/12/12 NO CHANGES | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WEST / 19/01/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNITS 8/9 BISHOPSGATE BUSINESS PARK WIDDRINGTON ROAD COVENTRY CV1 4NA | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 74 EARLSDON STREET COVENTRY CV5 6EJ | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 6 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 | View document |
| 20 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | View document |
| 15 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/05/92 | View document |
| 6 Mar 1992 | COMPANY NAME CHANGED HOLDSWORTH TOOLS (COVENTRY) LIMI TED CERTIFICATE ISSUED ON 09/03/92 | View document |
| 5 Mar 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | DISSOLUTION DISCONTINUED | View document |
| 3 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 28 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |