ETHER CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-09-30 |
| 02/03/252 March 2025 | Cessation of Dana Tak Yin Fung as a person with significant control on 2025-02-01 |
| 02/03/252 March 2025 | Termination of appointment of Dana Tak Yin Fung as a director on 2025-02-01 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1627 January 2016 | S1096 COURT ORDER TO RECTIFY |
| 05/11/155 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | |
| 06/11/146 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/11/1323 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA LEE |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANA TAK YIN FUNG / 30/08/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANA TAK YIN FUNG / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DANA TAK YIN FUNG |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/02/0824 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/09/2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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