EARS PLC

Company number 03740806 ·

Active

83 filings

Date Filing
6 Aug 2026 Director's details changed for Ms Michael John Barrett-Davies on 2026-08-06 · 2 pages View document
6 Aug 2026 Change of details for Mr Micheal John Barrett-Davies as a person with significant control on 2026-08-06 · 2 pages View document
6 Jun 2026 Accounts for a small company made up to 2025-08-31 · 8 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
27 Feb 2026 Previous accounting period shortened from 2025-08-27 to 2025-08-26 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Mar 2025 Full accounts made up to 2024-08-31 · 24 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
4 Nov 2024 Change of details for Ms Mary Claire Barrett-Davies as a person with significant control on 2024-11-04 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Apr 2024 Full accounts made up to 2023-08-31 · 23 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
28 Feb 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Jun 2023 Registered office address changed from 10 Mitre Way London W10 6AU to Unit 5 23 Ladysmith Road Harrow HA3 5FE on 2023-06-28 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
28 Mar 2023 Full accounts made up to 2022-08-31 · 23 pages View document
28 Feb 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
28 Feb 2022 Full accounts made up to 2021-08-31 · 22 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MS MARY CLAIRE BARRETT-DAVIES / 17/10/2019 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MARY CLAIRE BARRETT-DAVIES / 17/10/2019 View document
18 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MS DEIRDRE MARY CLAIRE BARRETT-DAVIES / 17/10/2019 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAEL JOHN BARRETT-DAVIES / 17/10/2019 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR MICHEAL JOHN BARRETT-DAVIES / 17/10/2019 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
28 Mar 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
28 Feb 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
2 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
22 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
7 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
1 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
11 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
15 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
22 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
23 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
18 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
4 Jun 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAEL JOHN BARRETT-DAVIES / 23/03/2010 · 2 pages View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MARY CLAIRE BARRETT-DAVIES / 23/03/2010 · 2 pages View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
9 Jun 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
4 Jun 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/08/07 View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
4 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
5 Aug 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 34 ARIEL WAY LONDON W12 7SH View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
14 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
16 Oct 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
23 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
27 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 189 THE VALE GOLDERS GREEN LONDON NW11 8TL View document
22 Jun 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
5 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Oct 1999 APPLICATION COMMENCE BUSINESS View document
23 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document