E - TECH MOTORSPORT LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-08-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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15/01/2315 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-16 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/03/2119 March 2021 31/08/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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22/01/2022 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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07/12/177 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIS / 08/08/2013

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH WATT

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20/01/1220 January 2012 APPOINTMENT TERMINATED, SECRETARY KIRSTY WATT

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH WATT

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEPHEN WATT / 08/08/2010

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 53 CHEDWORTH CRESCENT PAULSGROVE PORTSMOUTH HAMPSHIRE PO6 4ES ENGLAND

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVIS / 08/08/2010

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27/08/1027 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 63 STOKE ROAD GOSPORT HAMPSHIRE PO12 1LS

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/10/0722 October 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0513 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 COMPANY NAME CHANGED 100% BMW LIMITED CERTIFICATE ISSUED ON 11/09/02

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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