ETL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of John Anthony Bigerstaff as a director on 2024-03-27 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 10/12/2110 December 2021 | Cessation of Menai Trustee Limited as a person with significant control on 2021-12-10 |
| 17/11/2117 November 2021 | Termination of appointment of Karl Peter Glenn as a director on 2021-10-31 |
| 17/11/2117 November 2021 | Director's details changed for John Anthony Bigerstaff on 2021-01-08 |
| 23/06/2123 June 2021 | Termination of appointment of Adrian Davies as a director on 2021-05-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 2 2 LLYS Y BONT PARC MENAI BANGOR GWYNEDD LL57 4BN WALES |
| 29/01/2029 January 2020 | Registered office address changed from , 2 2 Llys Y Bont, Parc Menai, Bangor, Gwynedd, LL57 4BN, Wales to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 2020-01-29 |
| 22/01/2022 January 2020 | Registered office address changed from , Tŷ Menai Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ, Wales to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 2020-01-22 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM TŶ MENAI FFORDD PENLAN PARC MENAI BANGOR GWYNEDD LL57 4HJ WALES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD DAVIES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | Registered office address changed from , Menai House Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 2018-02-22 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM MENAI HOUSE FFORDD PENLAN PARC MENAI BANGOR GWYNEDD LL57 4HJ |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENAI TRUSTEE LIMITED |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GRIFFIN |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ADRIAN DAVIES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR RICHARD PETER COOK |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR DAFYDD OWEN DAVIES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BIGERSTAFF |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 06/11/146 November 2014 | SHARE PREM A/C CANCELLED 20/10/2014 |
| 06/11/146 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 139493 |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCE |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 4 GLANYPWLL WORKSHOPS BLAENAU FFESTINIOG GWYNEDD LL41 3NW |
| 01/06/111 June 2011 | Registered office address changed from , Unit 4 Glanypwll Workshops, Blaenau Ffestiniog, Gwynedd, LL41 3NW on 2011-06-01 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED DR IAN FRANCE |
| 28/05/1028 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER GLENN / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIGERSTAFF / 01/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NC INC ALREADY ADJUSTED 11/04/06 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | £ NC 100/110000 11/06/02 |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 11/06/02 |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED AVA COMPUTING SERVICES LTD CERTIFICATE ISSUED ON 10/04/02 |
| 05/02/025 February 2002 | |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: UNIT 4, GLAN Y TWLL BLAENAU FFESTINIOG GWYNEDD LL41 4HR |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 18/12/0118 December 2001 | |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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