ETOOLS LIMITED
Company number 04452550 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 23 Feb 2026 | Change of details for Mr Alan Burnett as a person with significant control on 2026-02-01 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registered office address changed from 1 Goldsmith Avenue Warwick Warwickshire CV34 6JA England to 1a Goldsmith Avenue Warwick CV34 6JA on 2025-07-14 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 2 Jun 2023 | Registered office address changed from C/O Suretax Accounting 279 Leamington Road Styvechale Coventry CV3 6NB England to 1 Goldsmith Avenue Warwick Warwickshire CV34 6JA on 2023-06-02 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Apr 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR ALAN BURNETT | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O SURETAX ACCOUNTING 279 LEAMINGTON ROAD STYVECHALE COVENTRY CV3 6NB | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 3 Jul 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 12 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jun 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 279 LEAMINGTON ROAD STYVECHALE COVENTRY WEST MIDLANDS CV3 6NB | View document |
| 5 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 26 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOBLING / 01/10/2009 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BLENHEIM KEEP 279 LEAMINGTON ROAD STYVECHALE COVENTRY WEST MIDLANDS CV3 6NB | View document |
| 4 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOBLING / 31/03/2008 | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: EAGLE HOUSE 14 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3EN | View document |
| 21 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 25 Nov 2003 | FIRST GAZETTE | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 31 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |