ENTTEC LTD

Company number 06990314 ·

Active

64 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
17 Feb 2026 Registered office address changed from Floor 3 News Building 3 London Bridge Street London SE1 9SG England to 25 Wilton Road London SW1V 1LW on 2026-02-17 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
9 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
9 Aug 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
23 May 2023 Registered office address changed from Floor 6 International House 4 Maddox Street London W1S 1QP England to Floor 3 News Building 3 London Bridge Street London SE1 9SG on 2023-05-23 · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
18 Feb 2022 Registered office address changed from Unit 4.10, 4th Floor 60 Grays Inn Road London WC1X 8AQ United Kingdom to Floor 6 International House 4 Maddox Street London W1S 1QP on 2022-02-18 · 1 page View document
12 Nov 2021 Registered office address changed from Unit 4.10, 4th Floor 60 Grays Inn Road London WC1X 8LU United Kingdom to Unit 4.10, 4th Floor 60 Grays Inn Road London WC1X 8AQ on 2021-11-12 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
11 Dec 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 4.06 60 GRAYS INN ROAD LONDON WC1X 8AQ ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
23 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM GI.4.06 GI.4.06 60 GRAYS INN ROAD LONDON WC1X 8AQ ENGLAND View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 115 MARE STREET LONDON E8 4RU ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL JARRARD / 01/01/2018 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 01/01/2018 View document
28 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 01/01/2018 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
28 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DELPHINE MOREAU / 01/01/2018 View document
9 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 18/08/2016 View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 40 MARTELL ROAD DULWICH LONDON SE21 8EN View document
29 Sep 2016 DIRECTOR APPOINTED MR JOHN PAUL JARRARD View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 175 ROSDEN HOUSE 372 OLD STREET LONDON EC1V 9LT View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 Annual return made up to 13 August 2012 with full list of shareholders View document
11 Dec 2012 FIRST GAZETTE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Oct 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 01/08/2010 View document
27 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 411 - 421 COVENTRY ROAD FIRST FLOOR SMALL HEATH BIRMINGHAM B10 0TH View document
13 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document