ETRADESECRETS.COM LTD
Company number 11356811 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Katarzyna Ewa Witkowska as a director on 2025-04-01 · 1 page | View document |
| 2 Feb 2026 | Appointment of Kamil Marian Zawistowski as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2025 | Change of details for Mr Michal Witkowski as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Michal Witkowski on 2025-01-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 20 Feb 2025 | Appointment of Katarzyna Ewa Witkowska as a director on 2023-06-01 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Apr 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Change of details for Mr Michal Witkowski as a person with significant control on 2023-04-26 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mr Michal Witkowski on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Change of details for Mr Michal Witkowski as a person with significant control on 2023-05-17 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 158 Uxbridge Road Ealing London W13 8SB on 2023-04-26 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 6 Dec 2021 | Termination of appointment of Marcin Kaletka as a secretary on 2021-10-08 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 17 Dec 2020 | CESSATION OF KAMIL ZAWISTOWSKI AS A PSC | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KAMIL ZAWISTOWSKI | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL WITKOWSKI / 09/11/2020 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAL WITKOWSKI / 09/11/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 15 May 2018 | COMPANY NAME CHANGED ELTRADE SECRETS LTD CERTIFICATE ISSUED ON 15/05/18 | View document |
| 11 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |