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EARCU LTD

Company number 06957383

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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)
04 Nov 2021 TM01 Termination of appointment of Kevin Dowling as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Mark James Buckingham as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Gerard Neil Bermingham as a director on 2 November 2021
26 Oct 2021 RP04AR01 Second filing of the annual return made up to 9 July 2010
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
28 Jul 2020 CH01 Director's details changed for Kevin Dowling on 17 July 2020
06 Aug 2019 AD01 Registered office address changed from , 2nd Floor Davenport House Bowers Way, Harpenden, AL5 4HX, England to 2nd Floor Davenport House Bowers Way Harpenden AL5 4HX on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from , C/O C/O Andy Randall, Mardall House 9-11 Vaughan Road, Harpenden, Hertfordshire, AL5 4HU to 2nd Floor Davenport House Bowers Way Harpenden AL5 4HX on 6 August 2019
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
12 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 PSC04 Change of details for Mr Andrew Bernard Randall as a person with significant control on 14 February 2019
27 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 82,000
11 Aug 2015 CH01 Director's details changed for Andrew Bernard Randall on 18 July 2014
11 Aug 2015 CH01 Director's details changed for Gerard Neil Bermingham on 18 July 2014