ENTERPRISE TECHNOLOGY MANAGEMENT LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewSecretary's details changed for Paul Smullen on 2025-09-25

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25/09/2525 September 2025 NewDirector's details changed for Mr Paul Smullen on 2025-09-25

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01/08/251 August 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Second Floor 34 Lime Street London EC3M 7AT on 2025-08-01

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18/06/2518 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with updates

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19/08/2419 August 2024 Micro company accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-01-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/03/2329 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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06/04/186 April 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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23/06/1723 June 2017 31/01/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1000

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27/03/1727 March 2017 ADOPT ARTICLES 02/02/2017

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27/03/1727 March 2017 DIRECTOR APPOINTED SHANE BYRNE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MARTIN QUINLAN

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIYA KUDRYASHOVA

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27/10/1627 October 2016 DIRECTOR APPOINTED SIMON CARTY

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24/10/1624 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 100

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24/10/1624 October 2016 THE PROVISION 14(1) OF THE MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY SHARES AS ADOPTED BY THE COMPANY BE DISAPPLIED FOR THE PURPOSES OF ALL VOTE AND DECISIONS MADE BY PAUL SULLEN. 23/09/2016

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19/09/1619 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 560

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL SMULLEN / 01/12/2015

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR APPOINTED MR PAUL SMULLEN

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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