ETMS HIGHWAYS LTD.
Company number 09043041 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 27 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Aug 2025 | Statement of affairs · 12 pages | View document |
| 27 Aug 2025 | Registered office address changed from Works Depot Castle Way Leybourne West Malling Kent ME19 5HW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-08-27 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 17 May 2024 | Termination of appointment of Jane Ann Gibbs as a director on 2024-05-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Registration of charge 090430410002, created on 2023-12-15 · 12 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Appointment of Mrs Jane Ann Gibbs as a director on 2022-12-19 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 14 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 14 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DALTON / 01/07/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR SAMUEL DALTON | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN KILSBY / 01/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR MARTIN RAY METCALFE | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR ANTHONY BENJAMIN HAWKINS | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN KILSBY / 01/07/2017 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090430410001 | View document |
| 15 Mar 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 27 Feb 2017 | PREVSHO FROM 31/05/2017 TO 31/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN KILSBY / 15/05/2016 | View document |
| 8 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 2 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |