ETHICAL TECHNOLOGY LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Accounts for a small company made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Accounts for a small company made up to 2023-06-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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16/01/2316 January 2023 Accounts for a small company made up to 2022-06-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-06-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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11/12/1611 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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11/11/1511 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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06/10/156 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/10/1315 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/10/1112 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/10/105 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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06/10/096 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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10/11/0810 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/10/082 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/09/0726 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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22/09/0622 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0510 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/09/0324 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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18/09/0118 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DIRECTOR'S PARTICULARS CHANGED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/07/9928 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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13/10/9813 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 AUDITOR'S RESIGNATION

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14/06/9714 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/97

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08/06/978 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/9624 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/12/9519 December 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/11/957 November 1995 AUDITOR'S RESIGNATION

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07/11/957 November 1995 LOCATION OF REGISTER OF MEMBERS

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25/09/9525 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/10/946 October 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/10/946 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/946 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 NC INC ALREADY ADJUSTED 01/10/93

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09/11/939 November 1993 £ NC 1000/2000 01/10/93

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14/10/9314 October 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/11/929 November 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92

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09/11/929 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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01/06/911 June 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 909 UPPINGHAM ROAD LEICESTER LE7 9RR

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09/10/909 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/05/9023 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9012 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/09/8926 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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17/03/8817 March 1988 WD 15/02/88 AD 07/01/87--------- £ SI 998@1=998 £ IC 2/1000

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17/03/8817 March 1988 WD 15/02/88 PD 07/01/88--------- £ SI 2@1

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18/01/8818 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/8815 January 1988 SECRETARY RESIGNED

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24/12/8724 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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