ETCH GROUP LIMITED
Company number 11076500 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Mr Thomas Alexander Frame as a person with significant control on 2026-02-03 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Thomas Alexander Frame on 2026-02-03 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mrs Michell Shelly-Ann Frame on 2026-02-03 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Mrs Michell Shelly-Ann Frame as a person with significant control on 2026-02-03 · 2 pages | View document |
| 14 Jul 2026 | Sub-division of shares on 2026-07-01 · 7 pages | View document |
| 14 Jul 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 14 Jul 2026 | Sub-division of shares on 2026-07-01 · 7 pages | View document |
| 14 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 May 2024 | Amended total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 6 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 6 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Apr 2024 | Sub-division of shares on 2024-04-02 · 6 pages | View document |
| 6 Apr 2024 | Resolutions · 2 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 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 |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 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 |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 14 Jan 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Mar 2018 | COMPANY NAME CHANGED ETCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/18 | View document |
| 22 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |