About

Registered Number: 03740806
Date of Incorporation: 23/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 10 Mitre Way, London, W10 6AU

 

Ears Plc was registered on 23 March 1999 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Ears Plc is registered for VAT in the UK. This business has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT-DAVIES, Deirdre Mary Claire 12 December 2000 - 1
BARRETT-DAVIES, Michael John 23 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 03 March 2020
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH03 - Change of particulars for secretary 18 October 2019
PSC04 - N/A 18 October 2019
PSC04 - N/A 18 October 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 28 February 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 09 June 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 03 April 2009
AAMD - Amended Accounts 04 June 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 04 April 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 27 April 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 14 May 2004
395 - Particulars of a mortgage or charge 03 February 2004
287 - Change in situation or address of Registered Office 09 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 14 April 2003
AAMD - Amended Accounts 16 October 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 23 April 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
225 - Change of Accounting Reference Date 25 October 2000
287 - Change in situation or address of Registered Office 13 October 2000
363s - Annual Return 22 June 2000
395 - Particulars of a mortgage or charge 05 November 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 04 October 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 04 October 1999
NEWINC - New incorporation documents 23 March 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 January 2004 Outstanding

N/A

Debenture 02 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.