ETHICAP LIMITED
Company number 07836773 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Oct 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Jul 2025 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2025-07-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 26 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2022 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 9 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 21 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | COMPANY NAME CHANGED ETHICAP CONSULTING LIMITED CERTIFICATE ISSUED ON 24/02/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | View document |
| 16 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2015 | SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 | View document |
| 11 Dec 2014 | SECOND FILING WITH MUD 07/11/13 FOR FORM AR01 | View document |
| 14 Nov 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 5000 | View document |
| 13 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 25 Apr 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 5000 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUSSAULT / 08/11/2013 | View document |
| 6 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, SPIRIT HOUSE 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM | View document |
| 19 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUSSAULT / 16/11/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 3 SHERWOOD COURT, 108 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SE, UNITED KINGDOM | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, KNOWLEDGE DOCK BUSINESS CENTRE 4 UNIVERSITY WAY, LONDON, E16 2RD, UNITED KINGDOM | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED | View document |
| 20 Feb 2012 | CURRSHO FROM 30/11/2012 TO 30/09/2012 | View document |
| 7 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |