ETHERSTACK PLC

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Scott William Minehane on 2025-04-10

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10/04/2510 April 2025 Director's details changed for David Andrew Deacon on 2025-04-10

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10/04/2510 April 2025 Director's details changed for David Andrew Deacon on 2025-04-10

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07/04/257 April 2025 Group of companies' accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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27/02/2527 February 2025 Registered office address changed from Suite 3.03 40 Caversham Road Reading RG1 7EB England to Suite 12, the Blade Abbey Square Reading RG1 3BE on 2025-02-27

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01/07/241 July 2024 Group of companies' accounts made up to 2023-12-31

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23/05/2423 May 2024 Registered office address changed from 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 2024-05-23

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17/03/2417 March 2024 Confirmation statement made on 2024-03-16 with updates

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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17/06/2317 June 2023 Group of companies' accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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06/04/226 April 2022 Group of companies' accounts made up to 2021-12-31

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09/06/209 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 18/02/20 STATEMENT OF CAPITAL GBP 453967

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17/02/2017 February 2020 31/12/19 STATEMENT OF CAPITAL GBP 451902

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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24/04/1924 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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17/04/1817 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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24/04/1724 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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25/05/1625 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1ST FLOOR 30-31 FRIAR STREET READING BERKS RG1 1DX

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 30-31 3RD FLOOR SOUTH FRIAR STREET READING BERKS RG1 1DX UNITED KINGDOM

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1ST FLOOR 27-28 POLAND STREET LONDON W1F 8QN

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MINEHANE / 15/02/2016

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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06/06/156 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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11/06/1411 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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19/02/1419 February 2014 AUDITOR'S RESIGNATION

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10/02/1410 February 2014 AUDITOR'S RESIGNATION

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27/06/1327 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/06/1311 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1319 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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19/03/1319 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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10/10/1210 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/10/1210 October 2012 SAIL ADDRESS CREATED

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25/07/1225 July 2012 AD06

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08/06/128 June 2012 SUB-DIVISION 03/05/12

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08/06/128 June 2012 02/05/12 STATEMENT OF CAPITAL GBP 118448.20

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01/06/121 June 2012 SECRETARY APPOINTED DAVID CARTER

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15/05/1215 May 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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09/05/129 May 2012 ADOPT ARTICLES 01/05/2012

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09/05/129 May 2012 DIRECTOR APPOINTED SCOTT MINEHANE

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09/05/129 May 2012 DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS

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04/05/124 May 2012 APPLICATION COMMENCE BUSINESS

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04/05/124 May 2012 COMMENCE BUSINESS AND BORROW

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04/05/124 May 2012 COMPANY NAME CHANGED MM&S (5698) PLC CERTIFICATE ISSUED ON 04/05/12

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03/04/123 April 2012 ADOPT ARTICLES 29/03/2012

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15/02/1215 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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