ETEC CONTRACT SERVICES LIMITED
Company number 05392794 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Michael Daniel Smith on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Etec Homes (Uk) Limited as a person with significant control on 2025-12-15 · 2 pages | View document |
| 4 Dec 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr Michael Daniel Smith on 2024-06-07 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr Michael Daniel Smith as a person with significant control on 2024-06-07 · 2 pages | View document |
| 23 Jan 2025 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 12 Jun 2024 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Suite 7, Elmhurst 98-106 High Road South Woodford Essex E18 2QH on 2024-06-12 · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Mr Michael Daniel Smith on 2024-06-03 · 2 pages | View document |
| 30 May 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 31 May 2023 | Director's details changed for Mr Michael Daniel Smith on 2023-05-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053927940004 | View document |
| 14 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2017 | ADOPT ARTICLES 04/12/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 04/12/2017 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETEC HOMES (UK) LIMITED | View document |
| 5 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 300000 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053927940003 | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY SMITH / 10/07/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 10/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY SMITH / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 15/03/2013 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 22/11/2012 | View document |
| 7 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY SMITH / 20/01/2012 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 23 TOWER ROAD EPPING ESSEX CM16 5EL | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 66 MELFORD AVENUE BARKING ESSEX IG11 9HT | View document |
| 28 Aug 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |