ETHITEC LIMITED
Company number 04298748 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 16 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 6 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 21 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 1 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 7 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 04/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA FAY TAYLOR / 04/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ZARB / 04/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA ZARB / 04/10/2009 | View document |
| 25 Jul 2009 | ALTER ARTICLES 24/06/2009 | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | £ SR 60@1 30/09/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 17 May 2002 | CONVE 10/05/02 | View document |
| 17 May 2002 | GUAR & DEB SECT 320 10/05/02 | View document |
| 17 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2002 | £ NC 1000/151000 10/05/02 | View document |
| 17 May 2002 | NC INC ALREADY ADJUSTED 10/05/02 | View document |
| 17 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | COMPANY NAME CHANGED EDGER 147 LIMITED CERTIFICATE ISSUED ON 13/05/02 | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | View document |
| 19 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |