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EARNPS LIMITED

Company number 04761158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 MR01 Registration of charge 047611580003, created on 2 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
08 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
02 Apr 2015 AP01 Appointment of Mr David Harry Bugden as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Anil Patel as a director on 2 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
10 Mar 2014 AP01 Appointment of Mr Anil Patel as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Mar 2012 AAMD Amended accounts made up to 30 September 2010
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Vyman House 104College Road Harrow Middlesex HA1 1BQ United Kingdom on 22 June 2011
18 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from Grd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 21 July 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 May 2009 363a Return made up to 12/05/09; full list of members
27 May 2009 288b Appointment terminated secretary shailesh patel