ETS SOLUTIONS LIMITED
Company number 06558318 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2024 | Cessation of A.A.M.& C. Nominee Services Limited as a person with significant control on 2023-08-01 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of A. A. M. & C. Secretary Limited as a secretary on 2023-08-01 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Nicos Economou as a director on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 7 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2019-10-31 · 11 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 8 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 2 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 24 Sep 2018 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 14 Apr 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 8 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 2 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 7 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 26 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 6 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. A. M. & C. SECRETARY LIMITED / 29/06/2011 | View document |
| 23 Jan 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAOU APOSTOLOS | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED NICOS ECONOMOU | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LTD | View document |
| 8 Oct 2010 | CORPORATE SECRETARY APPOINTED A. A. M. & C. SECRETARY LIMITED | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 30 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 30 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LTD / 29/04/2010 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRY TRYFONOS | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED NICOLAOU APOSTOLOS | View document |
| 7 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |