ETCH DESIGN LIMITED
Company number 03587010 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 15 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Daniel Alexander Stuart Cumming on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Secretary's details changed for Daniel Cumming on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Change of details for Mr Daniel Alexander Stuart Cumming as a person with significant control on 2022-09-14 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CUMMING | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CUMMING | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CUMMING / 08/06/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 08/06/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/06/2015 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/06/2015 | View document |
| 15 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Sep 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUMMING / 01/10/2009 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUMMING / 01/10/2009 | View document |
| 10 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUMMING / 01/01/2008 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 21 Oct 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |