ETHERSTACK PLC
Company number 07951056 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 80 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-16 with updates · 5 pages | View document |
| 27 Aug 2025 | Termination of appointment of David Carter as a secretary on 2025-08-26 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mr Adam Michael Hoey as a secretary on 2025-08-26 · 2 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-06 · 3 pages | View document |
| 10 Apr 2025 | Director's details changed for David Andrew Deacon on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for David Andrew Deacon on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Scott William Minehane on 2025-04-10 · 2 pages | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 76 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 27 Feb 2025 | Registered office address changed from Suite 3.03 40 Caversham Road Reading RG1 7EB England to Suite 12, the Blade Abbey Square Reading RG1 3BE on 2025-02-27 · 1 page | View document |
| 1 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 88 pages | View document |
| 23 May 2024 | Registered office address changed from 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 2024-05-23 · 1 page | View document |
| 17 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 5 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 3 pages | View document |
| 17 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 82 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 5 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 6 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 80 pages | View document |
| 9 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 453967 | View document |
| 17 Feb 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 451902 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 24 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 17 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 24 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 25 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1ST FLOOR 30-31 FRIAR STREET READING BERKS RG1 1DX | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 30-31 3RD FLOOR SOUTH FRIAR STREET READING BERKS RG1 1DX UNITED KINGDOM | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1ST FLOOR 27-28 POLAND STREET LONDON W1F 8QN | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MINEHANE / 15/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 11 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 10 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 25 Jul 2012 | AD06 | View document |
| 8 Jun 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 118448.20 | View document |
| 8 Jun 2012 | SUB-DIVISION 03/05/12 | View document |
| 1 Jun 2012 | SECRETARY APPOINTED DAVID CARTER | View document |
| 15 May 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS | View document |
| 9 May 2012 | ADOPT ARTICLES 01/05/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED SCOTT MINEHANE | View document |
| 4 May 2012 | COMPANY NAME CHANGED MM&S (5698) PLC CERTIFICATE ISSUED ON 04/05/12 | View document |
| 4 May 2012 | COMMENCE BUSINESS AND BORROW | View document |
| 4 May 2012 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Apr 2012 | ADOPT ARTICLES 29/03/2012 | View document |
| 15 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |