ETS IMS LIMITED

Company number 06566225 ·

Active

65 filings

Date Filing
8 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
26 May 2026 Director's details changed for Trevor Leake on 2026-05-26 · 2 pages View document
26 May 2026 Change of details for Mr Trevor Leake as a person with significant control on 2026-05-26 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
5 May 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
8 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
6 Apr 2022 Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-04-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOOD / 15/04/2017 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KIRK / 15/04/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LEAKE / 15/04/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEAKE / 15/04/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK / 15/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 5TH FLOOR DURKAN HOUSE, 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOD View document
24 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEAKE / 15/04/2011 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEAKE / 15/04/2011 View document
24 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
14 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK / 15/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KIRK / 15/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEAKE / 15/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WOOD / 15/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 15/04/2010 View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Oct 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
12 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
15 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document