E.T.C.S LIMITED
Company number 03027836 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 3 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 22 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES JOMARD | View document |
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES JOMARD | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR PHILIPPE FRANCOIS DUQUESNE | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM GEMANA HOUSE 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BAUD / 01/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES MARC LOUIS JOMARD / 12/03/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 150 STRAND LONDON WC2R 1JA | View document |
| 9 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GROUND FLOOR 150 STRAND LONDON WC2R 1JP | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN | View document |
| 9 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB | View document |
| 17 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 5 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/06/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Apr 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: SUITE 11123 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |