ELECTRONIC TERMINATIONS LIMITED
Company number 01309058 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 4 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Cessation of Electronic Terminations Uk Limited as a person with significant control on 2023-10-13 · 1 page | View document |
| 3 Sep 2024 | Notification of Roland Group Holdings Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 Aug 2023 | Notification of Electronic Terminations Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Benjamin Emerson on 2023-08-18 · 2 pages | View document |
| 31 Aug 2023 | Cessation of Barrie Roland Emerson as a person with significant control on 2023-08-29 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 26 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-09-30 · 1 page | View document |
| 19 Dec 2022 | Secretary's details changed for Mr Benjamin Emerson on 2022-12-17 · 1 page | View document |
| 19 Dec 2022 | Change of details for Mr Barrie Roland Emerson as a person with significant control on 2022-12-17 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Jonathan Duncan Paul on 2022-12-17 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from High Street Wickham Market Woodbridge Suffolk IP13 0RF to Roland Group High Street Wickham Market Woodbridge Suffolk IP13 0RF on 2022-12-19 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 | View document |
| 28 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/10/2013 | View document |
| 5 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Aug 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HIGH STREET WICKHAM MARKET SUFFOLK IP13 0QZ | View document |
| 1 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 19 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED JONATHAN DUNCAN PAUL | View document |
| 4 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 137 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHYLLIS EMERSON | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PHYLLIS EMERSON | View document |
| 15 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: MELTON HILL WOODBRIDGE SUFFOLK IP12 1AX | View document |
| 20 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 29 Aug 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 18 Apr 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |