ETHERPRESS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/11/244 November 2024	Termination of appointment of James George Mcfarlane Davies as a director on 2024-11-01 View Document
16/08/2416 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/08/2329 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/08/233 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/08/2110 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
01/05/191 May 2019	REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 FAIRLANDS HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/08/1831 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/08/1513 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/09/141 September 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
14/08/1314 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WLADYSLAW ELIASZ / 14/08/2013 View Document
14/08/1314 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
14/08/1314 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
20/08/1220 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
18/10/1118 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/08/118 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/08/1017 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document

18/08/0918 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009 View Document
10/02/0910 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009 View Document
18/09/0818 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/08/0827 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/085 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0731 October 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/10/0616 October 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QR View Document
22/09/0422 September 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
13/09/0413 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
14/11/0314 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/03/031 March 2003	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
08/05/028 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
04/11/014 November 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
29/08/0029 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
31/08/9931 August 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View Document
08/07/998 July 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
08/07/998 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
18/11/9818 November 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
08/10/988 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
23/02/9823 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
10/11/9710 November 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
11/10/9611 October 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View Document
25/02/9625 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
25/02/9625 February 1996	EXEMPTION FROM APPOINTING AUDITORS 10/01/96 View Document
17/10/9517 October 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View Document
06/04/956 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
06/04/956 April 1995	REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 1ST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU View Document
25/08/9425 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/08/9425 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/9418 August 1994	SECRETARY RESIGNED View Document
18/08/9418 August 1994	REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 152-160 CITY ROAD LONDON EC1V 2NP View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
02/08/942 August 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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