ETFC LTD
Company number 04270717 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Graham Clyde Dodd as a director on 2026-06-30 · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Nov 2025 | Termination of appointment of Andrew Warshaw as a director on 2025-10-31 · 1 page | View document |
| 19 Sep 2025 | Appointment of Mr Andrew Charles Taylor as a director on 2025-09-15 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Apr 2025 | Termination of appointment of Gabriel Costa Meytanis as a director on 2025-03-31 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mr Graham Clyde Dodd as a director on 2024-04-12 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Christine Anne Hamilton as a director on 2025-02-06 · 1 page | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 2 Feb 2024 | Termination of appointment of David Richard Bryant as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Les Gold as a director on 2024-02-01 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Gabriel Costa Meytanis as a director on 2023-11-03 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 18 Nov 2021 | Appointment of Mr Andrew Warshaw as a director on 2021-11-17 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAZIER | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR APPOINTED MR MARK ROBERT THOMPSON | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MS CHRISTINE ANNE HAMILTON | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EMBLEN | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | DIRECTOR APPOINTED MR RAMADAN ISMAIL | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER REED | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN VALE | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR JOHN DOLAN | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR GEOFFREY NEWTON SMITH | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR GEOFFREY VICTOR LEE | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR DAVID WALTER HICKS | View document |
| 4 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTRELL | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR SCOTT FRANCIS MILLER | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR DEAN VALE | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN ALAN READ | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR KENNETH BRAZIER | View document |
| 9 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL LAMPER | View document |
| 28 Jun 2013 | SECRETARY APPOINTED MR AKIN YILMAZ | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COATH | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANTLE | View document |
| 19 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Jun 2012 | REGISTERED OFFICE CHANGED ON 04/06/2012 FROM 1 ST ANN'S ROAD LONDON N9 9PJ ENGLAND | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN GLENNON / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CANTRELL / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL REED / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES GOLD / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY CANTLE / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COATH / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRYANT / 06/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLINGTON / 06/11/2010 | View document |
| 3 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STACY RUSSELL | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES GOLD / 15/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL REED / 15/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN GLENNON / 15/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACY JANE RUSSELL / 15/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY CANTLE / 15/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COATH / 15/08/2010 | View document |
| 29 May 2010 | REGISTERED OFFICE CHANGED ON 29/05/2010 FROM 1 ST ANN'S ROAD LONDON N9 9PJ UNITED KINGDOM | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CANTRELL / 29/05/2010 | View document |
| 29 May 2010 | REGISTERED OFFICE CHANGED ON 29/05/2010 FROM 33 ASHFORD CRESCENT ENFIELD MIDDLESEX EN3 7HX | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTLER | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN REED / 27/04/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR NIGEL IAN HOWARD | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR MARK EMBLEN | View document |
| 13 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK CARTWRIGHT | View document |
| 8 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | SECRETARY APPOINTED MR PAUL ANDREW CHARLES LAMPER | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE SMITH | View document |
| 2 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES CUNNEEN | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 16/03/2009 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT REED | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MR JAMES GEOFFREY CANTLE | View document |
| 1 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | S366A DISP HOLDING AGM 21/09/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 16 COLLEGE GARDENS ENFIELD MIDDLESEX EN2 0QF | View document |
| 29 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 2ND FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 15 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |