ETA-COM UK PREEDCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Aditya Khanna on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Satisfaction of charge 1 in full |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 10/01/2010 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 18/12/1918 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 24/10/1924 October 2019 | NOTIFICATION OF PSC STATEMENT ON 19/07/2019 |
| 24/10/1924 October 2019 | CESSATION OF C&S ELECTRIC INTERNATIONAL BV AS A PSC |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 9 CHEAM ROAD EWELL EPSOM SURREY KT17 1SP ENGLAND |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / C&S ELECTRIC INTERNATIONAL BV / 31/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 15/01/1915 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED ADITYA KHANNA |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITE 3PM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / C&S ELECTRIC INTERNATIONAL BV / 11/01/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNJAY MANIAN |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR CHRISTIAAN ROGER VAN DONINCK |
| 08/06/168 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | AUDITOR'S RESIGNATION |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GASPARD |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHIPP |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED SUNJAY MANIAN |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD SHIPP / 22/06/2012 |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK LEENDERS |
| 11/07/1211 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MICHEL JEAN GASPARD |
| 29/12/1129 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY NORA GRIFFIN |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD SHIPP / 27/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK PETER LEENDERS / 27/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0410 November 2004 | £ IC 10000/8500 01/10/04 £ SR 150@10=1500 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | S366A DISP HOLDING AGM 27/09/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY RH19 3AW |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: THE STUDIO ST NICHOLOS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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