ETHER SOLUTIONS LTD
Company number 03866124 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2026 | Registered office address changed from 6 Purbeck Close Aylesbury HP21 9UU England to 100 st. James Road Northampton NN5 5LF on 2026-07-28 · 3 pages | View document |
| 28 Jul 2026 | Resolutions · 1 page | View document |
| 28 Jul 2026 | Declaration of solvency · 5 pages | View document |
| 26 Jun 2026 | Secretary's details changed for Theresa Sylvia Martin on 2026-06-20 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Theresa Sylvia Martin as a secretary on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Director's details changed for Mr David Ernest Martin on 2026-06-20 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Registered office address changed from 188 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TG to 6 Purbeck Close Aylesbury HP21 9UU on 2025-02-26 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENDALL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER KENDALL | View document |
| 21 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST MARTIN / 10/11/2009 | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 26 Apr 2000 | NC INC ALREADY ADJUSTED 01/04/00 | View document |
| 26 Apr 2000 | £ NC 100/100000 01/04/00 | View document |
| 29 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |