ETPI SOLUTIONS LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Notification of Ming Li as a person with significant control on 2025-06-23 View Document
03/06/253 June 2025	Confirmation statement made on 2025-05-15 with no updates View Document
02/06/252 June 2025	Appointment of Ms Ming Li as a director on 2025-05-31 View Document
02/06/252 June 2025	Termination of appointment of Cong Bao as a director on 2025-05-31 View Document
02/06/252 June 2025	Cessation of Cong Bao as a person with significant control on 2025-05-31 View Document
29/09/2429 September 2024	Micro company accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/05/2329 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
29/05/2329 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Micro company accounts made up to 2021-12-31 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-15 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/06/211 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
15/05/2115 May 2021	CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES View Document
01/01/211 January 2021	DISS40 (DISS40(SOAD)) View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/11/2010 November 2020	FIRST GAZETTE View Document
04/09/204 September 2020	CURREXT FROM 31/08/2020 TO 31/12/2020 View Document
17/05/2017 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
31/05/1931 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
15/05/1915 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View Document
08/08/188 August 2018	DISS40 (DISS40(SOAD)) View Document
07/08/187 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/07/1831 July 2018	FIRST GAZETTE View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View Document
02/06/172 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
20/08/1620 August 2016	DIRECTOR APPOINTED MR CONG BAO View Document
13/08/1613 August 2016	Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW to 202-204 Bishopsgate London EC2M 4NR on 2016-08-13 View Document
13/08/1613 August 2016	APPOINTMENT TERMINATED, DIRECTOR CONG BAO View Document
13/08/1613 August 2016	REGISTERED OFFICE CHANGED ON 13/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW View Document

20/05/1620 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
09/09/159 September 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
30/10/1430 October 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
15/08/1415 August 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
30/05/1430 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR KURT HANSEN View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR MING LI View Document
11/09/1311 September 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
30/05/1330 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
16/04/1316 April 2013	DIRECTOR APPOINTED MISS MING LI View Document
20/02/1320 February 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 33 SWAN COURT STAR PLACE LONDON E1W 1AF View Document
20/02/1320 February 2013	Registered office address changed from , 33 Swan Court, Star Place, London, E1W 1AF on 2013-02-20 View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, SECRETARY MING LI View Document
29/11/1229 November 2012	DIRECTOR APPOINTED MR CONG BAO View Document
07/09/127 September 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
30/05/1230 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / KURT HANSEN / 23/09/2011 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KURT HANSEN / 23/09/2011 View Document
24/08/1124 August 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
31/05/1131 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KURT HANSEN / 15/08/2010 View Document
10/09/1010 September 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
10/05/1010 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
17/06/0917 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
18/07/0818 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
27/11/0727 November 2007	RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View Document
21/06/0721 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
06/09/066 September 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	View Document
06/09/066 September 2006	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 1 CAPE YARD LONDON E1W 2JU View Document
15/08/0515 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ETPI SOLUTIONS LIMITED

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