ETABLONE LTD

Company number 15743935 ·

Active

17 filings

Date Filing
27 Jan 2026 Termination of appointment of Jan Hermanus Vermaak as a director on 2026-01-27 · 1 page View document
27 Jan 2026 Cessation of Jan Hermanus Vermaak as a person with significant control on 2026-01-27 · 1 page View document
26 Jan 2026 Cessation of Gha Group Ltd as a person with significant control on 2026-01-26 · 1 page View document
3 Nov 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Cessation of Arnaud Ferrand as a person with significant control on 2025-02-26 · 1 page View document
26 Feb 2025 Director's details changed for Mr Gary John Turner on 2025-02-26 · 2 pages View document
26 Feb 2025 Director's details changed for Mr Jan Hermanus Vermaak on 2025-02-26 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
26 Feb 2025 Director's details changed for Mr Arnaud Ferrand on 2025-02-26 · 2 pages View document
26 Feb 2025 Registered office address changed from 9 Holder Close Shinfield Reading RG2 9HQ England to 32 Hasker Road Basingstoke RG24 9NF on 2025-02-26 · 1 page View document
17 Feb 2025 Certificate of change of name · 3 pages View document
4 Feb 2025 Registered office address changed from Unit 1, the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 9 Holder Close Shinfield Reading RG2 9HQ on 2025-02-04 · 1 page View document
17 Jul 2024 Change of details for Mr Arnaud Ferrand as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Director's details changed for Mr Arnaud Ferrand on 2024-07-17 · 2 pages View document
26 May 2024 Incorporation · 36 pages View document