E-TRADING SYSTEMS & INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 27/12/2427 December 2024 | Director's details changed for Mr Dimitris Glitsos on 2024-12-27 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 01/03/241 March 2024 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-01 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/11/229 November 2022 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/05/1931 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIS GLITSOS / 13/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DIMITRIS GLITSOS / 13/05/2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 08/05/188 May 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 14 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIS GLITSOS / 09/10/2013 |
| 11/10/1311 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIS GLITSOS / 09/05/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIS GLITSOS / 13/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD STILWELL |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: STILWELL GRAY 14 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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