E-TECH SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 29/03/2129 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DIPAN PATEL / 29/03/2021 |
| 29/03/2129 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUSAMI PATEL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/08/1819 August 2018 | REGISTERED OFFICE CHANGED ON 19/08/2018 FROM 6 CARISBROOKE HOUSE 26 EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3DX |
| 19/08/1819 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DIPAN PATEL / 19/08/2018 |
| 19/08/1819 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUSAMI PATEL / 19/08/2018 |
| 19/08/1819 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 19/08/2018 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAN PATEL |
| 24/06/1724 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/07/1617 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 08/07/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 WINSLOW CLOSE EASTCOTE HA5 2QX |
| 07/11/137 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY APPOINTED MRS MAUSAMI PATEL |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATEL FALGUNI |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAN PATEL / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 11/11/0811 November 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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