ETB TECHNOLOGIES LIMITED
Company number SC224120 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | ANNOTATION | View document |
| 20 Aug 2026 | ANNOTATION | View document |
| 20 Aug 2026 | ANNOTATION | View document |
| 1 Jul 2026 | Notification of Roko Ab (Publ) as a person with significant control on 2022-03-14 · 2 pages | View document |
| 14 Apr 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 5 pages | View document |
| 17 Mar 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 27 Oct 2022 | Second filing of Confirmation Statement dated 2022-10-22 · 4 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 6 pages | View document |
| 4 Feb 2022 | Second filing of Confirmation Statement dated 2021-10-22 · 3 pages | View document |
| 3 Feb 2022 | Change of details for Mr Nicholas Charles Stapleton as a person with significant control on 2016-04-07 · 2 pages | View document |
| 3 Feb 2022 | Change of details for Mrs Glenda Yvonne Stapleton as a person with significant control on 2016-04-07 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 15 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 23 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 12 Dec 2019 | SUB-DIVISION 04/12/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS HOWATSON FORSYTH | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR GRAEME STEWART FERGUSSON | View document |
| 11 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MRS GLENDA YVONNE STAPLETON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 8 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 3 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TANDY | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TANDY | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 11 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 3 BIGGAR MILL PORT ROAD DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4AZ | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TANDY / 10/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL TANDY / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STAPLETON / 10/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: AIRDS HOUSE BARRHILL DRIVE DALBEATTIE DG5 4RG | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | S386 DISP APP AUDS 10/10/01 | View document |
| 15 Oct 2001 | S366A DISP HOLDING AGM 10/10/01 | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |