ETS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Termination of appointment of A. A. M. & C. Secretary Limited as a secretary on 2023-08-01 |
| 11/01/2411 January 2024 | Termination of appointment of Nicos Economou as a director on 2023-08-01 |
| 11/01/2411 January 2024 | Cessation of A.A.M.& C. Nominee Services Limited as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2021-10-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2020-10-31 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2019-10-31 |
| 08/11/228 November 2022 | Compulsory strike-off action has been suspended |
| 08/11/228 November 2022 | Compulsory strike-off action has been suspended |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Compulsory strike-off action has been discontinued |
| 12/05/2212 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/01/1931 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 24/09/1824 September 2018 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 07/06/167 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/05/136 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 06/05/136 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. A. M. & C. SECRETARY LIMITED / 29/06/2011 |
| 23/01/1323 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED NICOS ECONOMOU |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAOU APOSTOLOS |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED A. A. M. & C. SECRETARY LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LTD |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 30/06/1030 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LTD / 29/04/2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRY TRYFONOS |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED NICOLAOU APOSTOLOS |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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