E-TECH SOLUTIONS (LINCS) LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-24 with updates

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06/12/246 December 2024 Termination of appointment of Michelle Volness Andrews as a director on 2024-12-06

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Registered office address changed from 165 Cleethorpe Road Grimsby N E Lincolnshire DN31 3DW England to 165-167 Cleethorpe Road Grimsby DN31 3AX on 2021-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE VOLNESS ANDREWS / 30/11/2018

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19/12/1819 December 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREWS / 30/11/2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREWS / 30/11/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREWS / 30/11/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 64 KING EDWARD STREET GRIMSBY N E LINCOLNSHIRE DN31 3JP

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREWS

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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26/11/1426 November 2014 CHANGE PERSON AS DIRECTOR

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26/11/1426 November 2014 DIRECTOR APPOINTED MRS MICHELLE VOLNESS ANDREWS

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREWS / 01/05/2014

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREWS / 01/05/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 169-177 CLEETHORPE ROAD GRIMSBY N. E. LINCOLNSHIRE DN31 3AX

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/01/138 January 2013 DIRECTOR APPOINTED MR DAVID BARRY PAYNE

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08/01/138 January 2013 24/12/12 STATEMENT OF CAPITAL GBP 100

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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