EN-TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Unaudited abridged accounts made up to 2023-12-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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01/11/241 November 2024 Director's details changed for Mr Gerald Brian Taylor on 2024-10-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/04/1813 April 2018 DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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13/04/1813 April 2018 CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LTD

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 SAIL ADDRESS CREATED

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 03/07/2014

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03/07/143 July 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 07/03/12 NO CHANGES

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR SANBORN GROUP LLC

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11/07/1311 July 2013 COMPANY RESTORED ON 11/07/2013

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11/07/1311 July 2013 Annual return made up to 7 March 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2011

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23/10/1223 October 2012 STRUCK OFF AND DISSOLVED

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10/07/1210 July 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TROOSTWYK / 01/03/2011

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17/03/1117 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010

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17/03/1117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 CORPORATE DIRECTOR APPOINTED SANBORN GROUP LLC

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29/06/1029 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/06/1029 June 2010 TERMINATE DIR APPOINTMENT

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06/02/106 February 2010

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06/02/106 February 2010

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04/12/094 December 2009 NC INC ALREADY ADJUSTED 16/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 COMPANY NAME CHANGED RUPERT STREET FINANCE LIMITED CERTIFICATE ISSUED ON 05/11/08

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29/10/0829 October 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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05/08/085 August 2008 SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED

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05/08/085 August 2008 DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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