ETHERNET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/01/251 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
02/01/232 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/12/2126 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/01/1631 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/01/1412 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/01/1327 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
31/12/1231 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/02/119 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/03/108 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHEPHERD / 01/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT NORRIS / 01/02/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/01/0924 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/02/0815 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0721 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0613 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/02/049 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/02/035 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
24/01/0124 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/01/0029 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/02/995 February 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
19/06/9719 June 1997 | £ NC 1000/5000 10/06/97 |
19/06/9719 June 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | SECRETARY RESIGNED |
10/02/9710 February 1997 | DIRECTOR RESIGNED |
10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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