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EARTHSENSE SYSTEMS LIMITED

Company number 10272221

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Company Results (links open in a new window)
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)
03 Dec 2025 CH01 Director's details changed for Mr Thomas James Hall on 2 December 2025
View PDF Director's details changed for Mr Thomas James Hall on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CS01 Confirmation statement made on 22 November 2025 with updates
View PDF Confirmation statement made on 22 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
24 Sep 2025 PSC05 Change of details for Earthsense Group Limited as a person with significant control on 24 September 2025
View PDF Change of details for Earthsense Group Limited as a person with significant control on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 MR04 Satisfaction of charge 102722210002 in full
View PDF Satisfaction of charge 102722210002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 MR04 Satisfaction of charge 102722210004 in full
View PDF Satisfaction of charge 102722210004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024 MR01 Registration of charge 102722210004, created on 27 June 2024
View PDF Registration of charge 102722210004, created on 27 June 2024 - link opens in a new window - 11 pages (11 pages)
11 Jul 2024 MR01 Registration of charge 102722210003, created on 27 June 2024
View PDF Registration of charge 102722210003, created on 27 June 2024 - link opens in a new window - 10 pages (10 pages)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 PSC05 Change of details for Earthsense Group Limited as a person with significant control on 21 November 2023
View PDF Change of details for Earthsense Group Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023 TM01 Termination of appointment of Rachel Jane Tidmarsh as a director on 1 January 2023
View PDF Termination of appointment of Rachel Jane Tidmarsh as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023 PSC07 Cessation of Bs Es Holdings Limited as a person with significant control on 23 December 2022
View PDF Cessation of Bs Es Holdings Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 PSC02 Notification of Earthsense Group Limited as a person with significant control on 21 November 2022
View PDF Notification of Earthsense Group Limited as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 PSC07 Cessation of Roland Leigh as a person with significant control on 21 November 2022
View PDF Cessation of Roland Leigh as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 PSC07 Cessation of University of Leicester as a person with significant control on 21 November 2022
View PDF Cessation of University of Leicester as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 TM01 Termination of appointment of William Andrew Wells as a director on 21 November 2022
View PDF Termination of appointment of William Andrew Wells as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022 AP01 Appointment of Mrs Rachel Jane Tidmarsh as a director on 1 June 2021
View PDF Appointment of Mrs Rachel Jane Tidmarsh as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022 TM01 Termination of appointment of James Eddy as a director on 24 May 2022
View PDF Termination of appointment of James Eddy as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 PSC04 Change of details for Mr Roland Leigh as a person with significant control on 29 September 2016
View PDF Change of details for Mr Roland Leigh as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)