ENTECH TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registration of charge 035472600006, created on 2025-07-15 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Registration of charge 035472600005, created on 2024-05-27 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Registration of charge 035472600004, created on 2024-03-13 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | Registered office address changed from Ground Floor, Unit 1, Groveland Business Centre Boundary Way Hemel Hempstead HP2 7TE England to Suite 11, Kd Tower Cotterells Hemel Hempstead HP1 1FW on 2024-01-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 12/12/1912 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALEEM AHMED / 30/06/2018 |
| 30/06/1830 June 2018 | REGISTERED OFFICE CHANGED ON 30/06/2018 FROM HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO ADDATI / 11/04/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM AHMED / 03/09/2015 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/126 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM AHMED / 10/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO ADDATI / 10/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/09/0320 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 44 CEDAR WALK HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9ED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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