E-TECH SYSTEMS UK LIMITED

Company number 04939082 ·

Active

80 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
3 May 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
4 May 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
29 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 CURREXT FROM 31/10/2020 TO 31/03/2021 View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES View document
29 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR DIPAN PATEL / 29/03/2021 View document
29 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUSAMI PATEL View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
16 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 19/08/2018 View document
19 Aug 2018 REGISTERED OFFICE CHANGED ON 19/08/2018 FROM 6 CARISBROOKE HOUSE 26 EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3DX View document
19 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DIPAN PATEL / 19/08/2018 View document
19 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUSAMI PATEL / 19/08/2018 View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
16 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAN PATEL View document
24 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 08/07/2013 View document
7 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 WINSLOW CLOSE EASTCOTE HA5 2QX View document
6 Nov 2013 APPOINTMENT TERMINATED, SECRETARY PATEL FALGUNI View document
6 Nov 2013 SECRETARY APPOINTED MRS MAUSAMI PATEL View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
30 Nov 2010 31/10/10 TOTAL EXEMPTION FULL View document
5 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
12 Nov 2009 31/10/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 04/11/2009 View document
11 Nov 2008 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
17 Apr 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
12 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
25 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
14 Dec 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 2003 SECRETARY RESIGNED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document