ETHI-CALL LIMITED
Company number 06234670 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-02 with updates · 5 pages | View document |
| 27 Apr 2026 | Registered office address changed from Suite 4a 4th Floor, Spectrum Bond Street Bristol BS1 3LG England to Ground Floor St Bartholomew's House Lewins Mead Bristol BS1 2NH on 2026-04-27 · 1 page | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Aug 2024 | Termination of appointment of Christopher Welsh as a director on 2024-08-15 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 4 May 2023 | Termination of appointment of Lindsay Blaney as a secretary on 2022-09-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Jul 2021 | Registered office address changed from The Waterfront Welsh Back Bristol BS1 4SB to Suite 4a 4th Floor, Spectrum Bond Street Bristol BS1 3LG on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Mr Christopher Welsh on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 01/05/2020 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 28/06/2019 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 28/06/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 2 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2019 | REDUCE ISSUED CAPITAL 14/03/2019 | View document |
| 2 Apr 2019 | SOLVENCY STATEMENT DATED 14/03/19 | View document |
| 2 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 92 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PRATTEN | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 15/05/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 15/05/2018 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 15/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN WEEKS-SMYTH / 22/11/2017 | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TALBOT | View document |
| 2 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 92 | View document |
| 18 May 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 18 May 2017 | STATEMENT BY DIRECTORS | View document |
| 18 May 2017 | SOLVENCY STATEMENT DATED 28/04/17 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 15/05/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTY LEA CUNNICK / 15/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jun 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 27 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 98 | View document |
| 28 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 92 | View document |
| 18 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR BENJAMIN LESLIE TALBOT | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPENCER | View document |
| 4 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 98 | View document |
| 22 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 95 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALWIN | View document |
| 11 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 29 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 26 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MRS JUSTINE PRATTEN | View document |
| 4 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 6 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMONS · 1 page | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR LUKE SPENCER | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3RD FLOOR 103 TEMPLE STREET BRISTOL BS1 6EN | View document |
| 10 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 19 Jun 2013 | ADOPT ARTICLES 03/06/2013 | View document |
| 30 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 29 May 2013 | 21/09/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 29 May 2013 | 21/09/12 STATEMENT OF CAPITAL GBP 92 | View document |
| 29 May 2013 | SECRETARY APPOINTED MR LINDSAY BLANEY | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY PINSTRIPE LIMITED | View document |
| 12 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Oct 2012 | ADOPT ARTICLES 26/09/2012 | View document |
| 12 Oct 2012 | SHARES ALLOTMENT 20/09/2012 | View document |
| 14 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 92 | View document |
| 31 May 2012 | ALTER ARTICLES 23/05/2012 | View document |
| 23 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WELSH · 2 pages | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMYTH / 02/05/2011 | View document |
| 25 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTY LEA CUNNICK / 02/05/2011 · 2 pages | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALWIN / 02/05/2011 · 2 pages | View document |
| 24 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 02/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN SIMMONS / 02/05/2011 · 2 pages | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEATCROFT / 02/05/2011 · 2 pages | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Sep 2010 | TRANSFER SHARES 08/04/2010 | View document |
| 6 Sep 2010 | TRANSFER SHARES 23/03/2010 | View document |
| 6 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2010 | TRANSFER SHARES 08/03/2010 | View document |
| 9 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 18 May 2010 | ALTER ARTICLES 24/03/2010 | View document |
| 18 May 2010 | ISSUE SHARE CERTIFICATE 09/04/2010 | View document |
| 12 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 12 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PERKS · 1 page | View document |
| 28 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | ADOPT MEMORANDUM 28/07/2009 | View document |
| 24 Jul 2009 | ADOPT ARTICLES 17/07/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 3RD FLOOR 103 TEMPLE STREET BRISTOL BRISTOL BS1 6EW | View document |
| 18 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED ALEXANDER SMYTH | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED NEIL JONATHAN SIMMONS · 2 pages | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED BERNARD WILLIAM PERKS | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED DAVID WALWIN | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTY CUNNICK / 22/04/2008 | View document |
| 20 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ATELIER B1, THE OLD BREWERY LODWAY PILL BRISTOL BS20 0DH | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3RD FLOOR 103 TEMPLE STREET BRISTOL BS1 6EW | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: ATELIER B1, THE OLD BREWERY LODWAY PILL BRISTOL BS20 0DH | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 3 WATCHHOUSE RD, PILL BRISTOL NORTH SOMERSET BS20 0DH | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |