CompaniesInTheUK

EARLSGATE LIMITED

Company number 05655213 ·

Active

66 filings

Date Filing
12 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
7 Jan 2026 Registration of charge 056552130001, created on 2025-12-31 · 26 pages View document
1 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Apr 2025 Confirmation statement made on 2025-04-12 with updates · 4 pages View document
12 Apr 2025 Change of details for Mr. Gregory James Flowers as a person with significant control on 2025-04-12 · 2 pages View document
17 Mar 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
6 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
15 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR. GREGORY JAMES FLOWERS / 15/12/2016 View document
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 COMPANY NAME CHANGED MORDEN LACEY DIRECTORS LIMITED CERTIFICATE ISSUED ON 15/12/14 View document
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
12 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
13 May 2011 COMPANY NAME CHANGED GREVILLE DIRECTORS LIMITED CERTIFICATE ISSUED ON 13/05/11 View document
31 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
9 Jul 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM GREVILLE LODGE MARCH HOUSE BACK HOUSE BIRDINGBURY WARWICKSHIRE CV23 8EN View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GREVILLE ASSOCIATES LIMITED View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JAMES FLOWERS / 01/10/2009 View document
12 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
31 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
31 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Dec 2006 DIRECTOR RESIGNED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document