ETCH TECH LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 28-31 LITTLE END ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8JH ENGLAND

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE MCCALLION / 18/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE MCCALLION / 30/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUGH MCCALLION

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE MCCALLION / 18/04/2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1712 April 2017 03/03/17 STATEMENT OF CAPITAL GBP 101

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12/04/1712 April 2017 03/03/17 STATEMENT OF CAPITAL GBP 102

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ALCONBURY AIRFIELD ALCONBURY HUNTINGDON CAMBS PE28 4WX

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21/03/1621 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE MCCALLION / 20/02/2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH MCCALLION / 20/02/2014

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20/02/1420 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR REMY ASCROFT-WALKER

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/04/139 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/05/1221 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM ACCOUNTING HOUSE 3 BROUGHTON BUSINESS CENTRE, CAUSEWAY ROAD BROUGHTON, HUNTINGDON CAMBRIDGESHIRE PE28 3AS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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04/03/114 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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08/02/118 February 2011 FIRST GAZETTE

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REMY ASCROFT-WALKER / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH MCCALLION / 01/10/2009

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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04/02/104 February 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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