E-TECK LIMITED
Company number 03300784 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | PREVSHO FROM 05/04/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 2 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NEWTOWN HOUSE, 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 18 Feb 2014 | 08/02/14 NO CHANGES | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 3 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MORGAN / 09/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MORGAN / 09/01/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: NEPTUNE HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HANTS GU30 7ED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 23 Jul 2004 | SUBDIVISION 05/04/04 | View document |
| 23 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 8 Oct 1999 | NC INC ALREADY ADJUSTED 29/09/99 | View document |
| 8 Oct 1999 | £ NC 1000/50000 29/09/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98 | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |