EARNPS LIMITED

Company number 04761158 ·

Active

89 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
1 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NARESH PATEL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIP RAOJIBHAI PATEL View document
5 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BUGDEN View document
17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
9 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047611580005 View document
29 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047611580004 View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047611580003 View document
8 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
2 Apr 2015 DIRECTOR APPOINTED MR DAVID HARRY BUGDEN View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders · 5 pages View document
10 Mar 2014 DIRECTOR APPOINTED MR ANIL PATEL View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 · 6 pages View document
19 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
20 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
15 Oct 2011 DISS40 (DISS40(SOAD)) View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Sep 2011 FIRST GAZETTE View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM VYMAN HOUSE 104COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM View document
22 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM GRD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY SHAILESH PATEL View document
3 Apr 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1ST FLOOR OFFICES 3 BRIDGE STREET, COLNBROOK SLOUGH BERKSHIRE SL3 0JH View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL View document
5 Jul 2007 SECRETARY RESIGNED View document
11 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
26 Oct 2006 DIRECTOR RESIGNED View document
12 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
16 May 2005 NEW SECRETARY APPOINTED View document
11 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
25 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 NEW SECRETARY APPOINTED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA View document
20 Jun 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: CHALLENGE HOUSE, 616 MITCHAM RD CROYDON SURREY CR0 3AA View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 SECRETARY RESIGNED View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document