E T B INSTRUMENTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-05-14 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-14 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY DAVID GARE

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23/08/1623 August 2016 SECRETARY APPOINTED MRS MARINA GARE

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY BISHOP / 29/05/2012

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHN GARE / 15/06/2013

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20/06/1320 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/08/121 August 2012 14/05/12 NO CHANGES

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/05/113 May 2011 Annual return made up to 14 May 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/06/089 June 2008 RETURN MADE UP TO 06/04/08; CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/05/0724 May 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 11 LEIGHCLIFF BUILDING MAPLE AVENUE LEIGH ON SEA ESSEX SS9 1DJ

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/05/0611 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/05/0524 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/04/0426 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/04/0325 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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13/07/0113 July 2001 RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/07/003 July 2000 RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/05/9916 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: THE FORGE, FROG LANE UPPER BODDINGTON NORTHANTS NN11 6DJ

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/08/9618 August 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/03/9529 March 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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19/01/9419 January 1994 EXEMPTION FROM APPOINTING AUDITORS 03/01/94

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15/01/9415 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9319 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/04/9319 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/9319 April 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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26/05/9226 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/04/926 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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