ETHERO LTD
Company number 07062101 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 5 pages | View document |
| 3 Oct 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 9 Sep 2025 | Resolutions · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Registration of charge 070621010004, created on 2025-02-28 · 12 pages | View document |
| 1 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-01 · 3 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Owen Shaun Robinson as a director on 2025-01-28 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 11 Oct 2024 | Cessation of Adam Toth as a person with significant control on 2024-04-30 · 1 page | View document |
| 11 Oct 2024 | Cessation of Brian Hill as a person with significant control on 2024-04-30 · 1 page | View document |
| 11 Oct 2024 | Cessation of Roy John Snart as a person with significant control on 2024-04-30 · 1 page | View document |
| 11 Oct 2024 | Cessation of Adam David Whitney as a person with significant control on 2024-04-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Adam David Whitney as a director on 2024-04-29 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Adam Toth as a director on 2024-04-29 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Roy John Snart as a director on 2024-04-29 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Owen Shaun Robinson as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-29 · 11 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 5 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 29 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 14 Feb 2023 | Satisfaction of charge 070621010002 in full · 1 page | View document |
| 14 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-04-29 · 11 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 6 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-04-29 · 11 pages | View document |
| 26 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 22 Nov 2021 | Sub-division of shares on 2021-11-12 · 6 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 25 Jan 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 22 Nov 2019 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOTH / 20/11/2015 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 10/04/2015 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HILL / 18/12/2014 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN SNART / 10/05/2016 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 24/05/2019 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 23 Jan 2019 | 29/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070621010002 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 23 Jan 2018 | 29/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 29 April 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 29 April 2015 | View document |
| 11 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 29 April 2014 | View document |
| 12 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 29 April 2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 18/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOTH / 18/11/2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 29 April 2012 | View document |
| 15 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O HIGGINS DAY 19 YORK ROAD MAIDENHEAD BERKS SL6 1SQ UNITED KINGDOM | View document |
| 3 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 29 April 2011 · 4 pages | View document |
| 1 Apr 2011 | CURREXT FROM 31/10/2010 TO 29/04/2011 | View document |
| 21 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOTH · 1 page | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR ADAM TOTH | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR ADAM TOTH | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR ADAM WHITNEY | View document |
| 7 Jan 2010 | 20/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR BRIAN HILL | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR GARETH HUGHES | View document |
| 30 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |