ETS LIMITED
Company number 04287059 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 20/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL MANAGEMENT VENTURES S.A | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | DIRECTOR APPOINTED JOHN ROBERT GREENWOOD | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY INCOSEC SERVICES LIMITED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FABRIS | View document |
| 20 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO FABRIS / 12/11/2009 | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED ENIGMA TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/07 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | COMPANY NAME CHANGED OPENCOMMERCE LIMITED CERTIFICATE ISSUED ON 15/12/04 | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER M3 2RF | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |