E-TEC INTERCONNECT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Cessation of Christine Carter as a person with significant control on 2023-09-27 |
| 28/09/2328 September 2023 | Cessation of Graham Edward Carter as a person with significant control on 2023-09-27 |
| 28/09/2328 September 2023 | Notification of Ipw Technologies Ltd as a person with significant control on 2023-09-27 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 18/09/2318 September 2023 | Registration of charge 028173020004, created on 2023-09-18 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/05/2312 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 |
| 12/05/2312 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 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CARTER |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR RICHARD EDWARD CARTER |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CARTER / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CARTER / 29/07/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/05/1422 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CARTER / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | £ IC 15000/9000 04/09/03 £ SR 6000@1=6000 |
| 18/09/0318 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 12/05/00; CHANGE OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/05/9831 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 15/05/98 |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 31/05/9831 May 1998 | £ NC 100/15000 15/05/ |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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