ETCH ASSOCIATES LTD

Company number 13676401 ·

Active

39 filings

Date Filing
25 Jun 2026 Previous accounting period extended from 2025-10-31 to 2026-03-31 · 1 page View document
25 Feb 2026 Change of details for Mr Richard Ian John Turner as a person with significant control on 2026-01-14 · 2 pages View document
16 Jan 2026 Registered office address changed from The Old Chapel 7 Union Way Witney Oxfordshire OX28 6HD United Kingdom to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 2026-01-16 · 1 page View document
14 Jan 2026 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to The Old Chapel 7 Union Way Witney Oxfordshire OX28 6HD on 2026-01-14 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
14 Feb 2025 Resolutions · 1 page View document
14 Feb 2025 Resolutions · 3 pages View document
14 Feb 2025 Memorandum and Articles of Association · 35 pages View document
14 Feb 2025 Resolutions · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Oct 2024 Change of details for Mr David Behan as a person with significant control on 2024-10-11 · 2 pages View document
25 Oct 2024 Director's details changed for Mr David Behan on 2024-10-11 · 2 pages View document
25 Oct 2024 Director's details changed for Mr David Harris on 2024-10-11 · 2 pages View document
25 Oct 2024 Change of details for Dhe Design Ltd as a person with significant control on 2024-10-11 · 2 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 4 pages View document
25 Oct 2024 Change of details for Mr David Harris as a person with significant control on 2024-10-11 · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Oct 2023 Change of details for Mr David Harris as a person with significant control on 2023-10-11 · 2 pages View document
26 Oct 2023 Change of details for Mr David Harris as a person with significant control on 2023-10-11 · 2 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 5 pages View document
26 Oct 2023 Notification of Richard Ian John Turner as a person with significant control on 2023-10-11 · 2 pages View document
26 Oct 2023 Notification of Dhe Design Ltd as a person with significant control on 2023-10-11 · 2 pages View document
23 Oct 2023 Change of details for Mr David Behan as a person with significant control on 2023-10-11 · 2 pages View document
9 Feb 2023 Particulars of variation of rights attached to shares · 1 page View document
9 Feb 2023 Change of share class name or designation · 1 page View document
9 Feb 2023 Change of share class name or designation · 1 page View document
9 Feb 2023 Change of share class name or designation · 1 page View document
9 Feb 2023 Particulars of variation of rights attached to shares · 1 page View document
9 Feb 2023 Particulars of variation of rights attached to shares · 1 page View document
13 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-10-24 · 3 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-10-24 · 3 pages View document
31 Oct 2022 Registered office address changed from The Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
14 Sep 2022 Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR United Kingdom to The Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-09-14 · 1 page View document
13 Oct 2021 Incorporation · 13 pages View document