E-TABS LIMITED
Company number 03897657 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Cessation of Waterland Holdings Limited as a person with significant control on 2026-04-23 · 1 page | View document |
| 23 Apr 2026 | Notification of Benjamin Daniel Victor Rietti as a person with significant control on 2026-04-23 · 2 pages | View document |
| 23 Mar 2026 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 15 Jan 2025 | ANNOTATION | View document |
| 15 Jan 2025 | ANNOTATION | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 28 Nov 2024 | Notification of Waterland Holdings Limited as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-27 · 2 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 22 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CURRSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 3 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH SARAH RIETTI / 03/06/2020 | View document |
| 3 Jun 2020 | Registered office address changed from , Stern Associates, 2 Helenslea Avenue, London, NW11 8nd to 2 Helenslea Avenue Stern Associates London NW11 8nd on 2020-06-03 · 1 page | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM STERN ASSOCIATES 2 HELENSLEA AVENUE LONDON NW11 8ND | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY MARSHALL TELLER / 03/06/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL VICTOR RIETTI / 01/02/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 25 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 13 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 13/02/2018 | View document |
| 12 Feb 2018 | CESSATION OF WATERLAND HOLDINGS LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | PREVSHO FROM 28/09/2016 TO 31/12/2015 | View document |
| 29 Sep 2016 | CURRSHO FROM 29/12/2015 TO 28/09/2015 | View document |
| 3 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 2 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY MARSHALL TELLER / 21/12/2010 | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH SARAH RIETTI / 21/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL VICTOR RIETTI / 21/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY MARSHALL TELLER / 21/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | 287 · 1 page | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 4 GRESHAM GARDENS LONDON NW11 8PB | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |