ETEMPA SOLUTIONS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-05 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-05 with no updates

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13/09/2213 September 2022 Director's details changed for Mrs Philippa Rose Marshall Ridley on 2022-09-01

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13/09/2213 September 2022 Change of details for Mrs Philippa Rose Marshall Ridley as a person with significant control on 2022-09-01

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/01/2013 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA ROSE MARSHALL SMITH / 23/08/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MISS PHILIPPA ROSE MARSHALL SMITH / 23/08/2017

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20/03/1720 March 2017 30/09/16 TOTAL EXEMPTION FULL

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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04/01/164 January 2016 30/09/15 TOTAL EXEMPTION FULL

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR APPOINTED MISS PHILIPPA ROSE MARSHALL SMITH

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARSHALL SMITH

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02/11/122 November 2012 APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS PIPPA ROSE SMITH / 10/09/2012

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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