ETHERSURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS MANDY HASE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MR LESLIE JOHN FORD ACPA |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED LINK COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 22 FLEETWAY THORPE EGHAM SURREY TW20 8UA |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | S366A DISP HOLDING AGM 05/09/91 |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | S366A DISP HOLDING AGM 14/02/91 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/893 February 1989 | WD 17/01/89 AD 10/01/89--------- £ SI 98@1=98 £ IC 2/100 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 88-90 NORTH HILL LONDON |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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