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EARTH TECH CONSULTING LIMITED

Company number 05162436

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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)
16 Oct 2024 PSC02 Notification of Earth Tech Holdings Limited as a person with significant control on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Timothy Hyett as a director on 1 October 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 PSC07 Cessation of Lydia Amber Hyett as a person with significant control on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Lydia Amber Hyett as a director on 1 October 2024
20 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Sep 2022 AP01 Appointment of Mr Timothy Hyett as a director on 1 September 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
12 Sep 2022 AP01 Appointment of Mr Kane Alexander David Hyett as a director on 1 September 2022
06 Sep 2022 PSC07 Cessation of Lenka Trnikova as a person with significant control on 1 September 2022
06 Sep 2022 TM02 Termination of appointment of Lenka Trnikova as a secretary on 1 September 2022
06 Sep 2022 TM01 Termination of appointment of Lenka Trnikova as a director on 1 September 2022
08 Feb 2022 AA Micro company accounts made up to 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Sep 2021 PSC01 Notification of Lydia Amber Hyett as a person with significant control on 14 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Sep 2021 AP01 Appointment of Ms Lydia Amber Hyett as a director on 14 September 2021
23 Sep 2021 AD01 Registered office address changed from 5 Wentworth Terrace Wakefield West Yorkshire WF1 3QW to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 23 September 2021
13 Nov 2020 AA Micro company accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 June 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates