ETESONS LTD

Company number 06212904 ·

Dissolved

66 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Apr 2025 Application to strike the company off the register · 3 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
20 May 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 May 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
4 Nov 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
3 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
11 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 26/05/17 STATEMENT OF CAPITAL GBP 100 View document
1 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
3 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
8 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART ETESON / 01/09/2014 View document
25 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART ETESON / 17/04/2013 View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Jun 2011 03/06/11 STATEMENT OF CAPITAL GBP 200 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART ETESON / 16/04/2011 View document
5 May 2011 SAIL ADDRESS CHANGED FROM: 29 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LA UNITED KINGDOM View document
5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ETESON / 16/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART ETESON / 16/04/2010 View document
14 May 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
27 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ETESON / 16/04/2008 View document
27 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ETESON / 16/04/2008 View document
1 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document