E-TEC INTERCONNECT (UK) LIMITED
Company number 02817302 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 28 Sep 2023 | Cessation of Graham Edward Carter as a person with significant control on 2023-09-27 · 1 page | View document |
| 28 Sep 2023 | Cessation of Christine Carter as a person with significant control on 2023-09-27 · 1 page | View document |
| 28 Sep 2023 | Notification of Ipw Technologies Ltd as a person with significant control on 2023-09-27 · 2 pages | View document |
| 18 Sep 2023 | Registration of charge 028173020004, created on 2023-09-18 · 5 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 12 May 2023 | Registered office address changed from 6 6 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to 6 Decimus Park, Kingstanding Way Tunbridge Wells TN2 3GP on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Registered office address changed from 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to 6 6 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2023-05-12 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR RICHARD EDWARD CARTER | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CARTER | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CARTER / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CARTER / 29/07/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CARTER / 01/10/2009 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 22 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | £ IC 15000/9000 04/09/03 £ SR 6000@1=6000 | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 12/05/00; CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1998 | £ NC 100/15000 15/05/ | View document |
| 31 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 | View document |
| 31 May 1998 | ADOPT MEM AND ARTS 15/05/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 22 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 18 May 1993 | SECRETARY RESIGNED | View document |
| 12 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |