ETESIAN TECHNOLOGIES LIMITED
Company number 12149681 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 5 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr David Fagg on 2026-03-24 · 2 pages | View document |
| 13 May 2026 | Previous accounting period extended from 2025-08-29 to 2026-02-27 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to The Epicentre Enterprise Way Withersfield Haverhill CB9 7LR on 2026-03-24 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr Robert Stuart Moss as a director on 2026-03-02 · 2 pages | View document |
| 19 Feb 2026 | Notification of Edr Technology Group Ltd as a person with significant control on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Cessation of David Fagg as a person with significant control on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Dean Leroy Hills as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Edward Benjamin Aspeling as a director on 2026-02-19 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2025-09-29 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 20 Jan 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 6 Nov 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-08-11 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 10 May 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 21 Aug 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Feb 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jul 2021 | Director's details changed for Mr David Fagg on 2021-07-27 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Mr David Fagg as a person with significant control on 2021-07-27 · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed from Etesian Technologies Ltd Claydons Lane Rayleigh Essex SS6 7UU England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-07-29 · 1 page | View document |
| 7 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 12 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |