ETM CONSULTING LIMITED
Company number 04577701 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2025 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 19 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 5 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 18 Sep 2023 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU England to Ash House the Limes Felbridge East Grinstead RH19 2QY on 2023-09-18 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 4 Nov 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GRAEME POWER / 12/01/2020 | View document |
| 14 Jan 2020 | CESSATION OF KENNETH NORMAN MATHIESON AS A PSC | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM THE OLD STABLES HENDAL FARM GROOMBRIDGE EAST SUSSEX TN3 9NU | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH MATHIESON | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MATHIESON | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME POWER / 01/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NORMAN MATHIESON / 01/11/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 30 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 11 Jan 2004 | DIVIDENDS 08/08/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 16 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED EFFECTIVE TAX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/06/03 | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |