ETCH (UK) LIMITED
Company number 05922214 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mrs Michell Shelly-Ann Frame on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Thomas Alexander Frame on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 11 Feb 2025 | Cessation of Michell Shelly-Ann Frame as a person with significant control on 2016-08-14 · 1 page | View document |
| 11 Feb 2025 | Cessation of Thomas Alexander Frame as a person with significant control on 2016-08-13 · 1 page | View document |
| 11 Feb 2025 | Notification of Etch Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 14 May 2024 | Amended total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 25 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 10 Oct 2022 | Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 2022-10-10 · 1 page | View document |
| 5 Oct 2022 | Change of details for Mrs Michelle Shelly-Ann Frame as a person with significant control on 2022-10-05 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Nov 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILLS | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 3 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 19 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HARLEY WARE | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059222140001 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUINNELL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MRS MICHELL SHELLY-ANN FRAME | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR THOMAS ALEXANDER FRAME | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR JAMES QUINNELL | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES QUINNELL | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 31 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 400 | View document |
| 8 May 2012 | SECRETARY APPOINTED MR RICHARD MILLS | View document |
| 3 May 2012 | COMPANY NAME CHANGED WORKSCAST LIMITED CERTIFICATE ISSUED ON 03/05/12 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY KEITH WARE / 06/09/2011 | View document |
| 6 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SUITE R MEDINA CHAMBERS TOWN QUAY SOUTHAMPTON HANTS SO14 2AQ | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOW | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED HARLEY KEITH WARE | View document |
| 25 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |