ETL SYSTEMS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Registration of charge 046792250010, created on 2025-04-16

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10/03/2510 March 2025 Confirmation statement made on 2025-03-02 with no updates

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11/02/2511 February 2025 Registration of charge 046792250009, created on 2025-02-11

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02/11/242 November 2024 Full accounts made up to 2024-05-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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10/10/2310 October 2023 Full accounts made up to 2023-05-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with no updates

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02/02/232 February 2023 Appointment of Mr Kevin Leslie Dunne as a director on 2023-01-23

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02/11/222 November 2022 Full accounts made up to 2022-05-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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20/12/2120 December 2021 Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Cessation of Cbpe Capital Llp as a person with significant control on 2021-12-20

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02/12/212 December 2021 Full accounts made up to 2021-05-31

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046792250007

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046792250008

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046792250005

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046792250006

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03/02/203 February 2020 ADOPT ARTICLES 23/01/2020

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETL BIDCO LIMITED

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31/01/2031 January 2020 CESSATION OF ESEN BAYAR AS A PSC

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31/01/2031 January 2020 CESSATION OF IAN GRAHAM HILDITCH AS A PSC

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR FREDRIK VERKROOST

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR MINE BAYAR

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA HILDITCH

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30/01/2030 January 2020 23/01/20 STATEMENT OF CAPITAL GBP 210750

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23/01/2023 January 2020 STATEMENT OF COMPANY'S OBJECTS

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23/01/2023 January 2020 ALTER ARTICLES 20/01/2020

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05/12/195 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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05/02/195 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046792250005

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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17/02/1717 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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31/08/1631 August 2016 DIRECTOR APPOINTED MRS JOANNA PHYLLIS HILDITCH

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31/08/1631 August 2016 DIRECTOR APPOINTED MRS MINE BAYAR

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03/03/163 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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22/02/1622 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 AUDITOR'S RESIGNATION

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY IAN HILDITCH

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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06/05/146 May 2014 DIRECTOR APPOINTED DR FREDRIK CHRISTIAAN VERKROOST

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02/05/142 May 2014 SECRETARY APPOINTED MR PAUL CHRISTOPHER STEPHENS

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02/05/142 May 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER STEPHENS

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27/02/1427 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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12/02/1412 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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15/02/1315 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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14/11/1214 November 2012 ADOPT ARTICLES 29/10/2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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16/11/1116 November 2011 ADOPT ARTICLES 01/11/2011

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12/08/1112 August 2011 SECOND FILING WITH MUD 26/02/11 FOR FORM AR01

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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25/03/1025 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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07/01/107 January 2010 DIRECTOR APPOINTED MR RALPH THOMAS LUDWIG KANTER

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16/03/0916 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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20/06/0820 June 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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09/06/069 June 2006 SECTION 320 31/05/06

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06/06/066 June 2006 COMPANY NAME CHANGED ETL HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/06

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31/05/0631 May 2006 £ NC 200000/250000 22/05

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31/05/0631 May 2006 SHARES AGREEMENT OTC

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 22/05/06

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24/03/0624 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: NEXT END BUSINESS PARK, LYONSHALL, KINGTON, HEREFORDSHIRE HR5 3HZ

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30/03/0530 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0320 June 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/06/0320 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0320 June 2003 £ NC 100/200000 11/06

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20/06/0320 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0320 June 2003 RE: ANCILLARY DOCUMENTS 11/06/03

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20/06/0320 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04

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20/06/0320 June 2003 NC INC ALREADY ADJUSTED 11/06/03

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15/06/0315 June 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 COMPANY NAME CHANGED FEREX SOLUTIONS LTD CERTIFICATE ISSUED ON 06/05/03

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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