ETHERLIVE LIMITED
Company number 06456919 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 11 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2026 | PARENT_ACC · 47 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 40 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 23 May 2025 | PARENT_ACC · 40 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 2 Nov 2024 | Resolutions · 2 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Paul Michael Yeomans on 2024-08-01 · 2 pages | View document |
| 15 Apr 2024 | Registration of charge 064569190003, created on 2024-03-26 · 47 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 19 Apr 2023 | Change of details for Pmy Technologies (Uk) Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 16 Sep 2022 | Current accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM INTERFACE BUSINESS PARK UNIT 13 INTERFACE BUSINESS PARK UNIT 13 ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL BYRSKI | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS GREEN / 07/04/2017 | View document |
| 20 Apr 2017 | SECRETARY APPOINTED MR CHRIS GREEN | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL PIKE | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL PIKE | View document |
| 14 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064569190002 | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 6 Nov 2015 | SECRETARY APPOINTED MRS CAROL LESLEY PIKE | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREEN | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR MARK ANDREW WILKINSON | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064569190001 | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM BRINKWORTH HOUSE BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DF | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAOL LESLEY PIKE / 16/02/2015 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MRS CAOL LESLEY PIKE | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR RODNEY WALTER JACKSON | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 25/03/2015 | View document |
| 12 Mar 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCAHILL | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALVIN | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ERB | View document |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064569190001 | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN | View document |
| 15 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW / 04/06/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NOEL GALVIN / 04/06/2013 | View document |
| 4 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 04/06/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ERB / 04/06/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS MCINERNEY / 04/06/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN / 04/06/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCAHILL / 04/06/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERB / 23/11/2012 | View document |
| 10 Oct 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU UNITED KINGDOM | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED RUSSELL NOEL GALVIN | View document |
| 10 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS MCINERNEY / 01/12/2011 | View document |
| 8 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 6790 | View document |
| 8 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Apr 2011 | ADOPT ARTICLES 04/01/2011 | View document |
| 8 Apr 2011 | COMPANY BUSINESS 04/01/2011 | View document |
| 18 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERB / 31/12/2010 · 2 pages | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERB / 04/05/2010 | View document |
| 5 Mar 2010 | 31/05/09 STATEMENT OF CAPITAL GBP 405 | View document |
| 19 Feb 2010 | NC INC ALREADY ADJUSTED 31/05/2009 | View document |
| 19 Feb 2010 | 31/05/09 STATEMENT OF CAPITAL GBP 8985 | View document |
| 19 Feb 2010 | FORM 123 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW / 19/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS MCINERNEY / 19/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCAHILL / 19/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 19/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN / 19/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERB / 19/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS MCINERNEY / 23/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Aug 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW / 19/12/2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS MCINERNEY / 19/12/2008 | View document |
| 19 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |