EARLYSERVICES LTD
Company number 03819484 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 25 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2024-12-26 · 13 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 14 Apr 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 · 2 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-28 · 13 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 18 Jul 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 · 2 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-29 · 12 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-30 · 12 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-11-26 · 12 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 · 1 page | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 29/11/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HANDS | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARKLEY / 15/02/2018 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE HANDS / 18/10/2017 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 24/11/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 | View document |
| 12 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 | View document |
| 15 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2013 | DISS REQUEST WITHDRAWN | View document |
| 18 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Nov 2011 | SOLVENCY STATEMENT DATED 15/11/11 | View document |
| 21 Nov 2011 | REDUCE ISSUED CAPITAL 15/11/2011 | View document |
| 21 Nov 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 21 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 | View document |
| 30 Jul 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED KENNETH ARKLEY | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED WY (MOLLINGTON) LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 | View document |
| 6 Mar 2003 | AUD APPT 21/02/03 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 | View document |
| 25 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | S366A DISP HOLDING AGM 22/02/02 | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/11/99 | View document |
| 26 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | £ NC 665400/20000000 01/12/99 | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: GATTON PLACE ST SAINT MATTHEW'S ROAD REDHILL SURREY RH1 1TA | View document |
| 26 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 | View document |
| 26 Jan 2000 | ALTERARTICLES01/12/99 | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | NC INC ALREADY ADJUSTED 11/08/99 | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | £ NC 100/665400 11/08/99 | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |