ET AL INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Registration of charge 037180390005, created on 2025-06-03 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 03/05/243 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 20/12/2120 December 2021 | Registration of charge 037180390003, created on 2021-12-10 |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | SAIL ADDRESS CREATED |
| 12/09/1812 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037180390001 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037180390002 |
| 01/05/181 May 2018 | ARTICLES OF ASSOCIATION |
| 20/04/1820 April 2018 | ALTER ARTICLES 06/04/2018 |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MARSDEN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037180390001 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 09/04/189 April 2018 | CESSATION OF SARAH MARSDEN AS A PSC |
| 09/04/189 April 2018 | CESSATION OF SIMON GREGORY AS A PSC |
| 09/04/189 April 2018 | CESSATION OF STUART MARSDEN AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARSDEN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSDEN |
| 15/03/1815 March 2018 | CESSATION OF STUART MARSDEN AS A PSC |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARSDEN |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARSDEN |
| 15/03/1815 March 2018 | CESSATION OF SIMON GREGORY AS A PSC |
| 15/03/1815 March 2018 | CESSATION OF SARAH MARSDEN AS A PSC |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY |
| 14/03/1814 March 2018 | CESSATION OF STUART MARSDEN AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF SIMON GREGORY AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF SARAH MARSDEN AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARSDEN |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARSDEN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSDEN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MARSDEN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 25/02/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: C/O HARTS CHARTERED ACCOUNTANTS 3 CHURCHGATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2UB |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | COMPANY NAME CHANGED CROSSMOUNT LIMITED CERTIFICATE ISSUED ON 09/04/99 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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