ETCH SOFTWARE LTD
Company number 10442035 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-25 · 3 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 6 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 24 Oct 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 23 Oct 2025 | Resolutions · 1 page | View document |
| 22 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr James Paul Ramsden on 2025-10-17 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mr James Paul Ramsden as a person with significant control on 2025-10-17 · 2 pages | View document |
| 20 Oct 2025 | Secretary's details changed for Mrs Louise Ramsden on 2025-10-17 · 1 page | View document |
| 19 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital on 2025-06-02 · 4 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 6 pages | View document |
| 30 Jan 2025 | Change of details for Mr James Paul Ramsden as a person with significant control on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Josh Rose on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 30 Jan 2025 | Appointment of Mr Daniel Webb as a director on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Appointment of Mr Josh Rose as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-16 with updates · 5 pages | View document |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 6 Aug 2024 | Change of details for Mr James Paul Ramsden as a person with significant control on 2024-07-15 · 2 pages | View document |
| 6 Aug 2024 | Registered office address changed from Office 35 30 st. Dunstan's Street Canterbury Kent CT2 8HG England to Office 35 9B Roper Close Canterbury Kent CT2 7EP on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Mr James Paul Ramsden on 2024-07-15 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Gavyn Andrew Mckenzie on 2024-07-15 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mr Gavyn Andrew Mckenzie as a person with significant control on 2024-07-15 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mrs Louise Ramsden as a secretary on 2024-04-01 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mrs Eloise Mckenzie as a secretary on 2024-04-01 · 2 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 5 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |
| 4 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Director's details changed for Mr Gavyn Andrew Mckenzie on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mr Gavyn Andrew Mckenzie as a person with significant control on 2021-10-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL RAMSDEN / 01/09/2020 | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVYN ANDREW MCKENZIE / 01/09/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVYN ANDREW MCKENZIE / 01/09/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL RAMSDEN / 09/10/2020 | View document |
| 24 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 18A IVY LANE CANTERBURY KENT CT1 1TU ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVYN ANDREW MCKENZIE / 01/09/2017 | View document |
| 1 Sep 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVYN ANDREW MCKENZIE / 01/09/2017 | View document |
| 24 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |