E.T.C.S LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/05/1722 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES JOMARD |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES JOMARD |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR PHILIPPE FRANCOIS DUQUESNE |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/03/132 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM GEMANA HOUSE 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/03/1120 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BAUD / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES MARC LOUIS JOMARD / 12/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 150 STRAND LONDON WC2R 1JA |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GROUND FLOOR 150 STRAND LONDON WC2R 1JP |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0027 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/06/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; AMEND |
| 03/04/963 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: SUITE 11123 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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