EARNER DEFENCE CONSULTING LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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13/03/2513 March 2025 Previous accounting period shortened from 2025-09-30 to 2025-02-28

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13/03/2513 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/11/244 November 2024 Micro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/10/1711 October 2017 DIRECTOR APPOINTED MRS DEBORAH LOUISE EARNER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE EARNER / 12/10/2012

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01/11/131 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHRISTOPHER EARNER / 12/10/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHRISTOPHER EARNER / 11/10/2009

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16/10/0916 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08

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15/10/0715 October 2007 S366A DISP HOLDING AGM 11/10/07

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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