EARN DESIGN SERVICES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Micro company accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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03/01/243 January 2024 Registered office address changed from Unit 3, Old Mill Park Edinburgh Road Bridge of Earn Perth PH2 9PP Scotland to Unit 3, Old Mill Park Old Mill Park Bridge of Earn Perth PH2 9SX on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Registered office address changed from Unit 3 Old Mill Park Edinburgh Road Bridge of Earn Perth Tayside PH2 9PS to Unit 3, Old Mill Park Edinburgh Road Bridge of Earn Perth PH2 9PP on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE UPTON

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE UPTON

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14/06/1114 June 2011 31/12/10 TOTAL EXEMPTION FULL

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05/03/115 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE UPTON / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0831 December 2008 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 42 EARNBANK BRIDGE OF EARN PERTH PH2 9AX

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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07/01/087 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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14/01/9514 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: THE BIRKS FORGANDENNY ROAD BRIDGE OF EARN PERTH PH2 9EZ

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08/02/948 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/02/932 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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02/02/932 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/01/9230 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: THE OLD MILL BRIDGE OF EARN PERTHSHIRE PH2 9AJ

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06/01/926 January 1992 COMPANY NAME CHANGED EARN BUILDERS LIMITED CERTIFICATE ISSUED ON 07/01/92

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17/12/9117 December 1991 NC INC ALREADY ADJUSTED 11/12/91

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17/12/9117 December 1991 DIRECTOR RESIGNED

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17/12/9117 December 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9117 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/91

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21/10/9121 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/01/9130 January 1991 EXEMPTION FROM APPOINTING AUDITORS 24/07/90

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22/01/9122 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 EXEMPTION FROM APPOINTING AUDITORS 24/07/90

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25/07/9025 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/01/9017 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/01/8913 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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21/01/8821 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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