ELECTRONIC TRADING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHFOUZ ZACHARIA / 04/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MAHFOUZ ZACHARIA / 04/06/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HADDLETON |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHFOUZ ZACHARIA |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | 27/07/14 NO CHANGES |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAHFOUZ ZACHARIA / 04/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAHFOUZ ZACHARIA / 28/06/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: WARNFORD COURT 28 THROGMORTON STREET LONDON EC2N 2AT |
| 10/08/0010 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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