THE EARTHING SPECIALISTS LIMITED

Company number 12376691

Date	Type	Description	View / Download
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2024	DS01	Application to strike the company off the register	(1 page)
29 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	(7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with updates	(4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
17 May 2023	CH01	Director's details changed for Mr Richard Paul Leeuwerke on 4 May 2023	(2 pages)
11 May 2023	AD01	Registered office address changed from 4th Floor East 113 - 116 Bute Street Cardiff CF10 5EQ Wales to Bbic Innovation Way Barnsley S75 1JL on 11 May 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
09 Apr 2021	PSC04	Change of details for Mr Richard Paul Leeuwerke as a person with significant control on 5 March 2020	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Richard Paul Leeuwerke on 5 March 2020	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Richard Paul Leeuwerke on 5 March 2020	(2 pages)
28 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from The Business Centre (Cardiff) Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to 4th Floor East 113 - 116 Bute Street Cardiff CF10 5EQ on 8 February 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
02 Jun 2020	AD01	Registered office address changed from 1 Webster Crescent Rotherham S61 2BS England to The Business Centre (Cardiff) Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 2 June 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 1 Webster Crescent Rotherham S61 2BS on 4 March 2020	(1 page)
04 Mar 2020	AP03	Appointment of Mr Trevor Billard as a secretary on 2 March 2020	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 100	(37 pages)