ETHERM LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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23/02/2423 February 2024 Registered office address changed from Unit 410, Grangewood House Oakwood Hill Industrial Estate Loughton, Essex IG10 3TZ England to Suite 219 Loughton Seedbed Centre Langston Road, Essex Loughton IG10 3TQ on 2024-02-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEYER

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR APPOINTED MISS LILY MARY SOMERS

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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31/10/1331 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SPEYER / 15/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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