ETHISYS LTD
Company number 11371203 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 17 Nov 2025 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 28 Aug 2024 | Director's details changed for Neil Peter Shack on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Radoslaw Kozlowski on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Neil Peter Shack as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Radoslaw Kozlowski as a person with significant control on 2024-08-28 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 23 Jul 2024 | Director's details changed for Radoslaw Kozlowski on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Radoslaw Kozlowski as a person with significant control on 2024-07-23 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 3 Jan 2024 | Registered office address changed from 6-7 Trim Street Bath BA1 1HB England to 1 Queen Square Bath BA1 2HA on 2024-01-03 · 1 page | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Dec 2021 | Registered office address changed from The Guild High Street Bath BA1 5EB England to 6-7 Trim Street Bath BA1 1HB on 2021-12-20 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Neil Smith as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Cessation of Neil Smith as a person with significant control on 2021-09-30 · 1 page | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2020-06-30 · 5 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 01/01/2020 | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 01/01/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF UNITED KINGDOM | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 29/06/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SHACK / 29/06/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 29/06/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 29/06/2018 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL PETER SHACK / 29/06/2018 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 29/06/2018 | View document |
| 18 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |