EARTH TECH CONSULTING LIMITED
Company number 05162436 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 3 Oct 2025 | Change of details for Earth Tech Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Flat 2, 1st Floor, No.13 st. Johns Square Wakefield WF1 2RA on 2025-09-23 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 16 Oct 2024 | Notification of Earth Tech Holdings Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 14 Oct 2024 | Cessation of Lydia Amber Hyett as a person with significant control on 2024-10-01 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Lydia Amber Hyett as a director on 2024-10-01 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Timothy Hyett as a director on 2024-10-01 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 13 Sep 2022 | Appointment of Mr Timothy Hyett as a director on 2022-09-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 23 Sep 2021 | Appointment of Ms Lydia Amber Hyett as a director on 2021-09-14 · 2 pages | View document |
| 23 Sep 2021 | Notification of Lydia Amber Hyett as a person with significant control on 2021-09-14 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 23 Sep 2021 | Registered office address changed from 5 Wentworth Terrace Wakefield West Yorkshire WF1 3QW to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 2021-09-23 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Feb 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 8 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Mar 2013 | COMPANY NAME CHANGED CHUTEHALL (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/03/13 | View document |
| 25 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HYETT | View document |
| 15 Sep 2011 | SECRETARY APPOINTED MISS LENKA TRNIKOVA | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HYETT | View document |
| 6 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW HYETT / 24/06/2010 | View document |
| 11 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LENKA TRNIKOVA / 01/04/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | COMPANY NAME CHANGED WINTERSETT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/05/09 | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FARMHOUSE WINTERSETT FARM WINTERSETT WAKEFIELD WF4 2EB | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | COMPANY NAME CHANGED WINTERSETT HOLIDAY COTTAGES LTD CERTIFICATE ISSUED ON 27/01/05 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 24 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |