ETHERTECH CONSULTANCY LIMITED

Company Documents

DateDescription
25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/12/1429 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/12/1224 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/12/1027 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/12/0929 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FUNG SANG FRANCIS POON / 28/12/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/01/092 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 11 IFORD CLOSE SOUTH HEIGHTON NEWHAVEN EAST SUSSEX BN9 OPG

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95

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11/01/9511 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94

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16/02/9416 February 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 S369(4) SHT NOTICE MEET 24/03/93

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/12/9221 December 1992 REGISTERED OFFICE CHANGED ON 21/12/92

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21/12/9221 December 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/9220 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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