ETHERBRIAR LIMITED

Company number 02758723 ·

Active

98 filings

Date Filing
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Nov 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
1 Feb 2021 10/09/19 STATEMENT OF CAPITAL GBP 102 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
1 Oct 2019 05/03/18 STATEMENT OF CAPITAL GBP 102 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAROLD THOMPSON / 01/10/2009 · 2 pages View document
12 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Dec 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jun 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
14 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
11 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Feb 1999 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
12 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
15 Dec 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
21 Nov 1994 RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS View document
6 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
15 Dec 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
15 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Dec 1993 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 View document
4 Aug 1993 DIRECTOR RESIGNED View document
4 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1993 DIRECTOR RESIGNED View document
13 Jan 1993 ALTER MEM AND ARTS 06/01/93 View document
13 Jan 1993 REGISTERED OFFICE CHANGED ON 13/01/93 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
13 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Dec 1992 NEW DIRECTOR APPOINTED View document
15 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
26 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document