ETHITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/214 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA ZARB / 04/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ZARB / 04/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA FAY TAYLOR / 04/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 04/10/2009 |
| 25/07/0925 July 2009 | ALTER ARTICLES 24/06/2009 |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | £ SR 60@1 30/09/05 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | SHARES AGREEMENT OTC |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 17/05/0217 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | CONVE 10/05/02 |
| 17/05/0217 May 2002 | GUAR & DEB SECT 320 10/05/02 |
| 17/05/0217 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0217 May 2002 | £ NC 1000/151000 10/05/02 |
| 17/05/0217 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED EDGER 147 LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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