CompaniesInTheUK

ETPS LIMITED

Company number 03711095 ·

Active

99 filings

Date Filing
18 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
30 Jan 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
30 Jan 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 CESSATION OF RANDOLPH JAMES MCDONALD AS A PSC View document
4 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETPS HOLDINGS LIMITED View document
4 Sep 2019 CESSATION OF LUCA MICHAEL FIORE AS A PSC View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 21/02/2019 View document
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
21 Feb 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA MICHAEL FIORE View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
16 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
18 Mar 2015 SUB-DIVISION 02/03/15 View document
18 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
12 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MICHAEL FIORE / 23/01/2013 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013 View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
11 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Feb 2011 SAIL ADDRESS CREATED View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM TOP RILEY EYAM HOPE VALLEY DERBYSHIRE S32 5QZ View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 01/10/2009 View document
16 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MICHAEL FIORE / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 01/10/2009 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY KEREN FIORE View document
18 Feb 2009 SECRETARY APPOINTED MR RANDOLPH JAMES MCDONALD View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 £ IC 20000/10000 30/04/07 £ SR 10000@1=10000 View document
2 Feb 2008 DIRECTOR RESIGNED View document
2 Feb 2008 DIRECTOR RESIGNED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 COMPANY NAME CHANGED ADVANCED CHARGER TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 08/01/08 View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
23 Feb 1999 SECRETARY RESIGNED View document
23 Feb 1999 NEW SECRETARY APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN View document
18 Feb 1999 COMPANY NAME CHANGED ADVANCE CHARGER TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 19/02/99 View document
10 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document