ELECTRONIC & TECHNICAL SERVICES LTD.

Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2024-12-31 with no updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-03-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-31 with no updates

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-03-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-03-31

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/01/1123 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH WALKER / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALKER / 19/01/2010

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 106 ALBION STREET WALLASEY WIRRAL CH45 9JH

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: UNIT 32 PRICE STREET BUSINESS CENTRE 426 PRICE STREET BIRKENHEAD MERSEYSIDE CH41 4JQ

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/01/00

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/98

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 15B BROADWAY BEBINGTON WIRRAL MERSEYSIDE L63 5RQ

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/02/9224 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/10/9030 October 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: UNIT 1A PALACE BUILDINGS MARINE PROMENADE NEW BRIGHTON WIRRAL MERSEYSIDE L45 2JS

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30/10/9030 October 1990 STRIKE-OFF ACTION DISCONTINUED

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25/09/9025 September 1990 FIRST GAZETTE

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03/04/893 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/09/8814 September 1988 WD 22/08/88 PD 20/08/86--------- � SI 2@1

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26/05/8826 May 1988 RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/03/8719 March 1987 REGISTERED OFFICE CHANGED ON 19/03/87 FROM: 40 ACREVILLE ROAD BEBINGTON WIRRAL MERSEYSIDE L63 2HY

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21/08/8621 August 1986 GAZETTABLE DOCUMENT

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06/08/866 August 1986 COMPANY NAME CHANGED EAGLEGLORY LIMITED CERTIFICATE ISSUED ON 06/08/86

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05/06/865 June 1986 REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 47 BRUNSWICK PLACE LONDON N1 6EE

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05/06/865 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/865 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8611 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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