ETOPIA UK LIMITED
Company number 09304885 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 6 Jun 2026 | Change of details for Project Etopia Group Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr William James Hampton on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from 3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Change of details for Project Etopia Group Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Alexander Michael Fink on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Simon Roger Wood on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Secretary's details changed for Mr William Bellamy on 2026-05-01 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 093048850003 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Appointment of Mr William James Hampton as a director on 2025-02-03 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mr Simon Roger Wood as a director on 2025-02-03 · 2 pages | View document |
| 6 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 5 Aug 2024 | Termination of appointment of Stephen Carlos Avila as a director on 2024-08-05 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Termination of appointment of Joseph Michael Daniels as a director on 2023-08-31 · 1 page | View document |
| 21 Aug 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 6 Jul 2023 | Termination of appointment of Russell Brooker as a director on 2023-06-09 · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Termination of appointment of Mark Lewis as a director on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of James Pikett as a director on 2022-01-19 · 1 page | View document |
| 28 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 5 pages | View document |
| 19 Jul 2021 | Statement of capital on 2021-07-19 · 3 pages | View document |
| 8 Jul 2021 | Termination of appointment of Harrison Arjun Singh as a director on 2021-07-05 · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | SH20 · 2 pages | View document |
| 8 Jul 2021 | Resolutions · 2 pages | View document |
| 8 Jul 2021 | CAP-SS · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093048850001 | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR HARRISON ARJUN SINGH | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR RUSSELL BROOKER | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR JAMES PIKETT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM REGUS HOUSE CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DP ENGLAND | View document |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ETOPIA GROUP LIMITED | View document |
| 27 Aug 2019 | CESSATION OF JOSEPH DANIELS AS A PSC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 16 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL FINK | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN AVILA | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 28 COOKS HILL BOXTED COLCHESTER CO4 5SR ENGLAND | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR MARK LEWIS | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR ALEJANDRO ANIBAL RIUS ARTUSO | View document |
| 11 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BELLAMY / 10/09/2018 | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 10/09/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 10/09/2018 | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED ME WILLIAM BELLAMY | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jun 2017 | SECRETARY APPOINTED MR WILLIAM BELLAMY | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY PEARCE | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PEARCE | View document |
| 26 May 2017 | COMPANY NAME CHANGED AUXTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/05/17 | View document |
| 26 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 11 Mar 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM UNIT 7, PAPPUS HOUSE TOLLGATE WEST STANWAY COLCHESTER CO3 8AQ ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O SIMPSON FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND | View document |
| 16 Mar 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES BELLAMY | View document |
| 11 Feb 2016 | COMPANY NAME CHANGED AVANTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/02/16 | View document |
| 3 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 01/05/2015 | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 18 BARBEL ROAD COLCHESTER CO4 3EJ | View document |
| 13 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR JOSEPH DANIELS | View document |
| 11 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |