ETHERPRESS LIMITED

Company number 02954830 ·

Active

89 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Termination of appointment of James George Mcfarlane Davies as a director on 2024-11-01 · 1 page View document
16 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 FAIRLANDS HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WLADYSLAW ELIASZ / 14/08/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
18 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009 View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009 View document
18 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Oct 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QR View document
22 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Nov 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
8 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
18 Nov 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
23 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
10 Nov 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
12 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
11 Oct 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View document
25 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
25 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96 View document
17 Oct 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View document
6 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Apr 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 1ST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU View document
25 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 SECRETARY RESIGNED View document
18 Aug 1994 REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 152-160 CITY ROAD LONDON EC1V 2NP View document
18 Aug 1994 DIRECTOR RESIGNED View document
2 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document