EARSWITCH LTD
Company number 12358776 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-10 · 3 pages | View document |
| 6 Aug 2026 | RP01SH01 · 4 pages | View document |
| 23 Jul 2026 | Director's details changed for Mr Garry Charles Pratt on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 28 May 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | Satisfaction of charge 123587760003 in full · 1 page | View document |
| 18 May 2026 | Satisfaction of charge 123587760002 in full · 1 page | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 22 Apr 2026 | Resolutions · 6 pages | View document |
| 26 Jan 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Resolutions · 5 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 3 pages | View document |
| 15 Oct 2025 | Registration of charge 123587760002, created on 2025-10-15 · 17 pages | View document |
| 15 Oct 2025 | Registration of charge 123587760003, created on 2025-10-15 · 16 pages | View document |
| 5 Sep 2025 | Resolutions · 5 pages | View document |
| 12 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 12 Mar 2025 | Satisfaction of charge 123587760001 in full · 1 page | View document |
| 11 Mar 2025 | Resolutions · 5 pages | View document |
| 28 Feb 2025 | Registration of charge 123587760001, created on 2025-02-28 · 18 pages | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-13 · 4 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 6 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Resolutions · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Apr 2024 | Registered office address changed from Office 71 Future Space Uwe Filton Road Bristol BS34 8RB England to 111 Piccadilly Manchester M1 2HY on 2024-04-04 · 1 page | View document |
| 21 Feb 2024 | Appointment of Miss Gai Rosemary Bennett as a director on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Naseeb Singh on 2024-02-20 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Dr Nicholas Roy Gompertz as a person with significant control on 2024-02-15 · 2 pages | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions · 4 pages | View document |
| 5 Feb 2024 | Appointment of Naseeb Singh as a director on 2024-01-22 · 2 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 5 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 4 pages | View document |
| 8 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-10 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 6 pages | View document |
| 24 Nov 2023 | Resolutions · 5 pages | View document |
| 24 Nov 2023 | Resolutions | View document |
| 4 Oct 2023 | Registered office address changed from Office 75 Future Space U W E North Gate Filton Road Bristol BS34 8RB England to Office 71 Future Space Uwe Filton Road Bristol BS34 8RB on 2023-10-04 · 1 page | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions · 5 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 27 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-11 · 4 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 9 May 2023 | Registered office address changed from Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD England to Office 75 Future Space U W E North Gate Filton Road Bristol BS34 8RB on 2023-05-09 · 1 page | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 6 pages | View document |
| 19 Oct 2022 | Appointment of Mr Dominic John Keen as a director on 2022-10-17 · 2 pages | View document |
| 15 Sep 2022 | Resolutions · 6 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 5 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |