ETHERSEC INDUSTRIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Registered office address changed from Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL England to Beechwood Farm Forty Acre Lane Kermincham Crewe CW4 8DZ on 2024-02-27 |
| 04/12/234 December 2023 | Appointment of Mrs Maria Jessica Hay as a director on 2023-12-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 12/07/2112 July 2021 | Appointment of Dr. Adam Ian Wacey as a secretary on 2021-07-01 |
| 12/07/2112 July 2021 | Cessation of Adam Ian Wacey as a person with significant control on 2020-08-01 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 13, OLD TRUMAN BREWERY, 91 BRICK LANE BRICK LANE LONDON E1 6QL ENGLAND |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WACEY |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MR. ADAM IAN WACEY |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WACEY |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM SUITE 21/22 OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 26/04/1626 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 |
| 24/07/1524 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT 17 OLD TRUMAN BREWERY BRICK LANE LONDON E1 6QL |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM OLD TRUMAN BREWERY UNIT 21/22 91 BRICK LANE LONDON E1 6QL ENGLAND |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | ARTICLES OF ASSOCIATION |
| 04/01/144 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2 PARK COTTAGE PYNEST GREEN LANE WALTHAM ABBEY ESSEX EN9 3QW UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM UNIT 17 OLD TRUMAN BREWERY BRICK LANE LONDON E1 6QL ENGLAND |
| 16/04/1316 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 2 PARK COTTAGE PYNEST GREEN LANE WALTHAM ABBEY ESSEX EN9 3QN |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR NORMAN HAY |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 200 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 19/12/1119 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 190 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 19/12/1119 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 200 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW WATERS |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM IAN WACEY / 01/10/2009 |
| 04/08/104 August 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/08/074 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED PINNACLE SECURITY SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 15/07/02 |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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