ETHOS TECHNOLOGY LIMITED
Company number 09383324 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Current accounting period extended from 2026-01-31 to 2026-04-30 · 1 page | View document |
| 16 Dec 2025 | Accounts for a medium company made up to 2025-01-31 · 27 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Registered office address changed from Room 502, 5th Floor Beaumont House Beaumont Road Banbury OX16 1RH England to Cranfield University Technology Park University Way Cranfield Bedford MK43 0BT on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Appointment of Mr Martin Stuart Whittle as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr Omar Galbraith as a director on 2024-01-30 · 2 pages | View document |
| 23 Dec 2023 | Termination of appointment of Martin Stuart Whittle as a director on 2023-12-23 · 1 page | View document |
| 23 Dec 2023 | Appointment of Cobra Holdings Ltd as a director on 2023-12-23 · 2 pages | View document |
| 23 Dec 2023 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 23 Dec 2023 | Notification of Cobra Holdings Ltd as a person with significant control on 2023-12-23 · 2 pages | View document |
| 23 Dec 2023 | Cessation of Martin Stuart Whittle as a person with significant control on 2023-12-23 · 1 page | View document |
| 23 Dec 2023 | Cessation of Omar Galbraith as a person with significant control on 2023-12-23 · 1 page | View document |
| 23 Dec 2023 | Termination of appointment of Omar Galbraith as a director on 2023-12-23 · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 1 Nov 2023 | Registered office address changed from 4th Floor Beaumont Road Banbury OX16 1RH England to Room 502, 5th Floor Beaumont House Beaumont Road Banbury OX16 1RH on 2023-11-01 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 14 Sep 2022 | Satisfaction of charge 093833240002 in full · 1 page | View document |
| 8 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF ENGLAND | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 18 Jun 2019 | Confirmation statement made on 2019-05-30 with updates · 5 pages | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093833240001 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093833240002 | View document |
| 18 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 Mar 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | Confirmation statement made on 2018-01-31 with updates · 5 pages | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093833240001 | View document |
| 2 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | PREVEXT FROM 31/10/2016 TO 31/01/2017 | View document |
| 17 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2017 | Confirmation statement made on 2017-01-31 with updates · 7 pages | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Nov 2016 | PREVSHO FROM 31/01/2017 TO 31/10/2016 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jun 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 900 | View document |
| 6 Jun 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jun 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 451 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART WHITTLE / 08/02/2016 | View document |
| 8 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR GALBRAITH / 08/02/2016 | View document |
| 8 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jun 2015 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM · BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD · BLOXHAM · BANBURY · OXFORDSHIRE · OX15 4FF · ENGLAND | View document |
| 21 Jun 2015 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 21 Jun 2015 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM · BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD · BLOXHAM · BANBURY · OXFORDSHIRE · OX15 4FF · ENGLAND | View document |
| 21 Jun 2015 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM · BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD · BLOXHAM · BANBURY · OXFORDSHIRE · OX15 4FF · ENGLAND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |