ETZ TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Ms Andreia Correia as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Etz (Sg) Pte Ltd as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Mr Goncalo Branco as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 07/11/247 November 2024 | Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket Suffolk CB8 8SY on 2024-11-07 |
| 03/06/243 June 2024 | Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28 |
| 04/07/234 July 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 05/12/225 December 2022 | Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 16/09/2216 September 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 11/05/2211 May 2022 | Change of details for Mr Nicholas George Woodward as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Nicholas George Woodward on 2022-05-09 |
| 21/01/2221 January 2022 | Second filing of Confirmation Statement dated 2020-12-04 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 05/01/225 January 2022 | Amended total exemption full accounts made up to 2018-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 14/12/2114 December 2021 | Change of details for Etz Global Plc as a person with significant control on 2020-10-21 |
| 10/12/2110 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | Confirmation statement made on 2020-12-04 with no updates |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041024850002 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 22/11/1922 November 2019 | SAIL ADDRESS CHANGED FROM: 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOLANGE DA CONCEICAO CABRAL SEMEDO / 01/11/2019 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM APARTMENT 902 7 PEARSON SQUARE LONDON W1T 3BP ENGLAND |
| 11/09/1911 September 2019 | CONSOLIDATION OF SHARES 30/08/2019 |
| 10/09/1910 September 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/09/1910 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1910 September 2019 | CONSOLIDATION 21/08/19 |
| 10/09/1910 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 58623 |
| 28/06/1928 June 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSEN |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MS SOLANGE DA CONCEICAO CABRAL SEMEDO |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR JOHN ROBERT HETHERINGTON |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CREATED |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE WOODWARD |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041024850002 |
| 30/04/1830 April 2018 | CESSATION OF JAMES NEIL MATTHEWS AS A PSC |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWS |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS SHELLEY ANN MATTHEWS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL MATTHEWS |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FLOOR 4 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ ENGLAND |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAIRD |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CESSATION OF NICHOLAS GEORGE WOODWARD AS A PSC |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ANDERSEN |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 2 JOHN STREET LONDON WC1N 2ES ENGLAND |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN BECKETT HARRISON |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PAUL DE CERJAT BAIRD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENT |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALL |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 2ND FLOOR, 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD |
| 05/07/165 July 2016 | ADOPT ARTICLES 13/05/2015 |
| 05/07/165 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JAMES ROBERT GALL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JAMES ADAM DENT |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR NICHOLAS GEORGE WOODWARD |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALL |
| 21/05/1621 May 2016 | DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENT |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JAMES ADAM DENT |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JAMES ROBERT GALL |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD |
| 23/11/1523 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESEMAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEMAN |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 57883.79 |
| 08/06/158 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 58623.12 |
| 08/06/158 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 57912.88 |
| 08/06/158 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 57869.58 |
| 08/06/158 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 58054.93 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57806.6 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57805.6 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57610.09 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57723.73 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57666.91 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57553.27 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57731.73 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57835.01 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57748.78 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57860.58 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57695.32 |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED ETZ SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 09/03/159 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1524 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 57382.82 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NICHOLAS GEORGE WOODWARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O ETZ SYSTEMS LIMITED THE EUSTON OFFICE 40 MELTON STREET LONDON NW1 2FD ENGLAND |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 10/03/1410 March 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 11/12/1211 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 56814.64 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/12/114 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR ANDREW CHARLES CHEESEMAN |
| 16/12/1016 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 01/10/2009 |
| 07/02/107 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WOODWARD / 01/10/2009 |
| 18/10/0918 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES CHEESEMAN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED E-TIMESHEETZ LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 MONTAGU HOUSE 109 WHITFIELD STREET LONDON W1T 4HJ |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 4TH FLOOR 18 EXETER STREET LONDON WC2E 7DU |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED E-TIMESHEETZ.COM LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | £ NC 1000/100000 28/06 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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