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EARTHSENSE SYSTEMS LIMITED

Company number 10272221

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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 Dec 2020 PSC07 Cessation of Wild Sky Holdings Ltd as a person with significant control on 10 December 2020
14 Dec 2020 PSC02 Notification of Wild Sky Holdings Ltd as a person with significant control on 30 November 2020
14 Dec 2020 PSC07 Cessation of Bluesky International Limited as a person with significant control on 30 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
29 Nov 2019 PSC06 Change of details for University of Leicester as a person with significant control on 29 November 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
04 Jun 2019 MR01 Registration of charge 102722210002, created on 31 May 2019
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 PSC06 Change of details for University of Leicester as a person with significant control on 1 March 2019
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
24 May 2018 TM01 Termination of appointment of Donna Michelle Lyndsay as a director on 23 May 2018
22 Mar 2018 AP01 Appointment of Mr Thomas James Hall as a director on 2 January 2018
16 Dec 2017 AP01 Appointment of Mr William Andrew Wells as a director on 2 November 2017
27 Sep 2017 AD01 Registered office address changed from Workspace 117 the Dock Exploration Drive Leicester LE4 5NU England to The Dock Exploration Drive Leicester LE4 5NU on 27 September 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 14 August 2017
14 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
14 Aug 2017 PSC01 Notification of Roland Leigh as a person with significant control on 29 September 2016
14 Aug 2017 PSC02 Notification of Bluesky International Limited as a person with significant control on 29 September 2016
11 May 2017 MR01 Registration of charge 102722210001, created on 28 April 2017
23 Dec 2016 AP01 Appointment of Mrs Donna Lyndsay as a director on 16 December 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association