ETHER CONSULTING LIMITED
Company number 05968657 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Steven Lee on 2026-08-04 · 2 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Change of details for Mr Steven Lee as a person with significant control on 2025-01-23 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 2 Mar 2025 | Cessation of Dana Tak Yin Fung as a person with significant control on 2025-02-01 · 1 page | View document |
| 2 Mar 2025 | Termination of appointment of Dana Tak Yin Fung as a director on 2025-02-01 · 1 page | View document |
| 26 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jan 2016 | S1096 COURT ORDER TO RECTIFY | View document |
| 5 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | ANNOTATION | View document |
| 6 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA LEE | View document |
| 18 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANA TAK YIN FUNG / 30/08/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANA TAK YIN FUNG / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE / 10/11/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED DANA TAK YIN FUNG | View document |
| 19 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/09/2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2007 | NC INC ALREADY ADJUSTED 08/12/06 | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |