CompaniesInTheUK

ETESIUS LIMITED

Company number 04715093 ·

Active

118 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 5 pages View document
13 Mar 2026 Memorandum and Articles of Association · 23 pages View document
13 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
13 Mar 2026 Change of share class name or designation · 2 pages View document
13 Mar 2026 Resolutions · 1 page View document
4 Mar 2026 Termination of appointment of Rodrigo Reis Hoefel as a director on 2026-01-02 · 1 page View document
4 Mar 2026 Appointment of Mr Scott Michael Page as a director on 2026-02-25 · 2 pages View document
4 Mar 2026 Appointment of Mr Jonathan Lerner as a director on 2026-02-25 · 2 pages View document
7 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Mar 2025 Change of details for Prgx Uk Ltd as a person with significant control on 2025-03-14 · 2 pages View document
14 Mar 2025 Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 2025-03-14 · 1 page View document
7 Feb 2025 Memorandum and Articles of Association · 17 pages View document
7 Feb 2025 Resolutions · 2 pages View document
4 Feb 2025 Registration of charge 047150930003, created on 2025-02-03 · 58 pages View document
6 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
5 Jun 2024 Change of details for Prgx Uk Ltd as a person with significant control on 2023-02-08 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
12 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
2 Jun 2023 Termination of appointment of Michael Allan Lustig as a director on 2023-06-01 · 1 page View document
2 Jun 2023 Appointment of Mr Rodrigo Reis Hoefel as a director on 2023-06-01 · 2 pages View document
2 May 2023 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
10 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
8 Feb 2023 Registered office address changed from 731 Capability Green Luton LU1 3LU to 960 Capability Green Luton LU1 3PE on 2023-02-08 · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
6 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM FIRST FLOOR 731 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU View document
23 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR APPOINTED MR ROBERT LEE View document
14 Mar 2014 DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON View document
30 Jan 2014 DIRECTOR APPOINTED MR RONALD EDWIN STEWART View document
29 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL View document
29 Jan 2014 DIRECTOR APPOINTED MR HEETESH BHIKHA View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Aug 2013 SECRETARY APPOINTED MISS TRACEY FIELD View document
19 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH KELLY View document
18 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
26 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 May 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PARADIGM APPOINMENTS LIMITED View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MATHEW HARROWING View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SAJID GHANI · 2 pages View document
19 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
19 Mar 2010 DIRECTOR APPOINTED ROMIL BAHL View document
19 Mar 2010 SECRETARY APPOINTED JOSEPH KELLY View document
3 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MM&S (5141) LIMITED / 02/10/2006 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 DIRECTOR APPOINTED ANDREW MALCOLM MITCHELL View document
2 Nov 2008 31/12/06 TOTAL EXEMPTION FULL View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL · 13 pages View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN View document
1 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
25 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2007 NC INC ALREADY ADJUSTED 14/09/06 View document
11 Jan 2007 ARTICLES OF ASSOCIATION View document
11 Jan 2007 £ NC 666/1000 14/09/0 View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2006 CANCEL UNISSUED SHARES 22/08/06 View document
27 Sep 2006 £ NC 1000/666 22/08/06 View document
19 Sep 2006 £ IC 999/666 04/08/06 £ SR 333@1=333 View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 SECRETARY RESIGNED View document
30 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
27 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR View document
14 Sep 2004 COMPANY NAME CHANGED HENLEY BUSINESS CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 14/09/04 View document
26 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 24 WARREN LINGLEY WAY TIPTREE COLCHESTER ESSEX CO5 0FE View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 SECRETARY RESIGNED View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 3 THE DRIVE GREAT WARLEY BRENTWOOD CN13 3FR View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY View document
4 Sep 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 SECRETARY RESIGNED View document
28 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document