ETC SYSTEMS LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via compulsory strike-off

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10/05/2210 May 2022 Final Gazette dissolved via compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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10/05/1810 May 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 23/07/2010

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY LEGAL-E COMPANY SECRETARY SERVICES LIMITED

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM SUITE 4 SHIRE COURT WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1NX

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07/08/097 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM LEGAL-E LLP, 3 THE GREEN CROXLEY GREEN HERTFORDSHIRE WD3 3AJ

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LEGAL-E COMPANY SECRETARY SERVICES LIMITED / 26/03/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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