ETHLAN CONSULTING LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-10-12 with updates

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06/08/256 August 2025 Cessation of Kelly Michelle Galloway as a person with significant control on 2025-08-01

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06/08/256 August 2025 Termination of appointment of Kelly Michelle Galloway as a secretary on 2025-08-01

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06/08/256 August 2025 Termination of appointment of Kelly Michelle Galloway as a director on 2025-08-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-12 with no updates

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24/10/2424 October 2024 Registered office address changed from 3 Locks Yard, Sevenoaks Kent TN13 1LT England to 44 Chamberlain Crescent West Wickham Kent BR4 0LL on 2024-10-24

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23/10/2423 October 2024 Registered office address changed from 44 Chamberlain Crescent West Wickham BR4 0LL England to 3 Locks Yard, Sevenoaks Kent TN13 1LT on 2024-10-23

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11/07/2411 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Registered office address changed from 3 Locks Yard, Sevenoaks Kent TN13 1LT England to 44 Chamberlain Crescent West Wickham BR4 0LL on 2021-10-27

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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07/10/197 October 2019 DIRECTOR APPOINTED MRS KELLY MICHELLE GALLOWAY

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN GALLOWAY / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GALLOWAY / 07/10/2019

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY MICHELLE GALLOWAY / 07/10/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MICHELLE GALLOWAY

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06/10/196 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY MICHELLE GALLOWAY / 06/10/2019

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06/10/196 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GALLOWAY / 06/10/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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