ETRADING SOFTWARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Registration of charge 052379880001, created on 2025-04-03 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/08/2427 August 2024 | Director's details changed for Mr James Nicholas Haskell on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Sassan Danesh-Naruie on 2024-08-27 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Keith Waterton as a director on 2024-05-30 |
| 15/05/2415 May 2024 | Termination of appointment of Grant Anthony Wilson as a director on 2024-05-08 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 2024-03-01 |
| 03/11/233 November 2023 | Current accounting period extended from 2023-12-28 to 2023-12-31 |
| 03/11/233 November 2023 | Appointment of Mr James Martin Oliver as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 08/12/228 December 2022 | Notification of Tolia Bidco Limited as a person with significant control on 2022-12-07 |
| 08/12/228 December 2022 | Cessation of Sassan Danesh-Naruie as a person with significant control on 2022-12-07 |
| 08/12/228 December 2022 | Cessation of Grant Anthony Wilson as a person with significant control on 2022-12-07 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Sub-division of shares on 2022-10-12 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 29/11/2229 November 2022 | Resolutions |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Notification of Grant Anthony Wilson as a person with significant control on 2020-10-01 |
| 06/05/226 May 2022 | Notification of Sassan Danesh-Naruie as a person with significant control on 2020-10-01 |
| 06/05/226 May 2022 | Withdrawal of a person with significant control statement on 2022-05-06 |
| 16/02/2216 February 2022 | Secretary's details changed for Sassan Danesh-Naruie on 2022-02-16 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 26/01/2226 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 107 Cheapside London EC2V 6DN on 2022-01-26 |
| 05/01/225 January 2022 | Appointment of Mr David James Lane as a director on 2022-01-04 |
| 05/01/225 January 2022 | Appointment of Mr Keith Waterton as a director on 2022-01-04 |
| 05/01/225 January 2022 | Appointment of Mr James Nicholas Haskell as a director on 2022-01-04 |
| 05/01/225 January 2022 | Director's details changed for Mr James Nicholas Haskell on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SASSAN DANESH / 30/05/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SASSAN DANESH / 19/05/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SASSAN DANESH / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANTHONY WILSON / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOSEPH REID / 18/01/2018 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SASSAN DANESH / 18/01/2018 |
| 30/12/1730 December 2017 | 29/12/16 UNAUDITED ABRIDGED |
| 28/12/1728 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 102 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 01/06/2016 |
| 15/09/1615 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED GRANT ANTHONY WILSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SASSAN DANESH / 01/02/2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SASSAN DANESH / 01/02/2013 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SASSAN DANESH / 30/09/2011 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SASSAN DANESH / 30/09/2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 5 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ETRADING SOFTWARE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company