EARTHMARK SOLUTIONS LIMITED
Company number 12816039 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Change of details for Mr Jack Linnett as a person with significant control on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Jack Linnett on 2026-06-01 · 2 pages | View document |
| 4 Feb 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 7 pages | View document |
| 1 May 2025 | Termination of appointment of Laura Kate Elizabeth Gibson as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-22 · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from 10a Buttermarket Thame Oxfordshire OX9 3EW England to 13 Upper High Street Thame OX9 3ER on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 27 Feb 2025 | Cessation of Laura Kate Elizabeth Gibson as a person with significant control on 2025-02-27 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to 10a Buttermarket Thame Oxfordshire OX9 3EW on 2025-01-13 · 1 page | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Termination of appointment of Oliver Henry Gibbs as a director on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 3 pages | View document |
| 6 Oct 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Tintagel House 92 Albert Embankment London SE1 7TY on 2023-08-30 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |