ETCH DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/09/2214 September 2022 | Secretary's details changed for Daniel Cumming on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Mr Daniel Alexander Stuart Cumming as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Daniel Alexander Stuart Cumming on 2022-09-14 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CUMMING |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CUMMING |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/07/1620 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CUMMING / 08/06/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 08/06/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/06/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 15/07/1515 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/06/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/09/1319 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUMMING / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/10/2009 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUMMING / 01/01/2008 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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