ETL PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
18/02/2218 February 2022 Termination of appointment of Andrew David Evans as a director on 2022-01-14

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/10/1816 October 2018 CESSATION OF ANDREW DAVID EVANS AS A PSC

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP EVANS / 06/04/2016

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVANS / 09/09/2013

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL EVANS / 09/09/2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ

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03/10/133 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVANS / 05/04/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL EVANS / 05/04/2011

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16/09/1016 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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