ETOPIA SOLUTIONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CURRSHO FROM 31/05/2020 TO 31/03/2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM PENTAGON CENTRE ROOM 423 38 WASHINGTON STREET GLASGOW G3 8AZ SCOTLAND

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM THE GRAHAM HILLS BUILDING 50 RICHMOND STREET GLASGOW G1 1XN

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/04/1427 April 2014 DIRECTOR APPOINTED MRS LINDA ANNE MCCALLUM

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/08/1323 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK MCCALLUM / 01/04/2011

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY IAN MCCALLUM

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12/07/1112 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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12/07/1112 July 2011 SECRETARY APPOINTED MRS LINDA ANNE MCCALLUM

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR CAMERON FOY

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 141 SAINT JAMES ROAD GLASGOW G4 0LT

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14/07/1014 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK MCCALLUM / 19/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PETER FOY / 19/06/2010

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04/11/094 November 2009 31/05/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/02/0811 February 2008 DIRECTOR RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/09/042 September 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND

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22/07/0322 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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