ETHIMEX LIMITED
Company number 03757834 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 31 pages | View document |
| 18 May 2026 | Cessation of Fiona Anne Edge as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 May 2026 | Appointment of Mrs Fiona Anne Edge as a director on 2012-02-22 · 2 pages | View document |
| 18 Mar 2026 | Notification of Fiona Anne Edge as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Fiona Anne Edge as a director on 2016-04-01 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 May 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY YORK SECRETARIES LIMITED | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM ETHIMEX LIMITED, STUDIO 2 WALDO ROAD LONDON NW10 6AX ENGLAND | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGE | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 14 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 14 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 · 6 pages | View document |
| 3 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EDGE / 01/09/2011 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED FIONA ANNE EDGE | View document |
| 11 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders · 5 pages | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 15 Feb 2011 | COMPANY NAME CHANGED SOCEF LIMITED CERTIFICATE ISSUED ON 15/02/11 | View document |
| 19 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ALEXANDER EDGE / 22/04/2010 · 2 pages | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK SECRETARIES LIMITED / 22/04/2010 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2010 | COMPANY NAME CHANGED ETHIMEX LIMITED CERTIFICATE ISSUED ON 21/01/10 | View document |
| 16 Jun 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDGE / 28/10/2008 | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | COMPANY NAME CHANGED CHEMSURF LIMITED CERTIFICATE ISSUED ON 12/06/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | COMPANY NAME CHANGED CAMSURF LIMITED CERTIFICATE ISSUED ON 07/07/99 | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |