ETSA CIC
Company number 07287729 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Anthony Edward Sharman as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Andrew Patrick Smith as a director on 2026-07-03 · 1 page | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Aug 2025 | Termination of appointment of Abigail Jane Pierce as a director on 2025-08-12 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Stephen Richard Wilkinson as a director on 2024-03-30 · 1 page | View document |
| 8 Jul 2024 | Cessation of Stephen Richard Wilkinson as a person with significant control on 2024-03-30 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Stephen Richard Wilkinson as a secretary on 2024-03-30 · 1 page | View document |
| 25 Feb 2024 | Appointment of Mr Anthony Edward Sharman as a director on 2024-02-23 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Graham Finlay Mcintyre as a director on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Cessation of Ian Mark Mccrudden as a person with significant control on 2024-02-05 · 1 page | View document |
| 12 Feb 2024 | Notification of Theresa Claire Butler as a person with significant control on 2024-02-05 · 2 pages | View document |
| 10 Feb 2024 | Termination of appointment of Jean-Louis Igarza as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Paolo Proietti as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Appointment of Ms Theresa Claire Butler as a director on 2024-02-05 · 2 pages | View document |
| 10 Feb 2024 | Termination of appointment of Agatino Mursia as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Ian Mark Mccrudden as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Willem Huiskamp as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Quentin Blancheri as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Philip Michael Frederick Pauley as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Nikolay Vladimirov Tomov as a director on 2024-02-05 · 1 page | View document |
| 10 Feb 2024 | Registered office address changed from 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE England to 21 st. Andrews Road Salisbury SP2 9NT on 2024-02-10 · 1 page | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Jan 2024 | Secretary's details changed for Stephen Richard Wilkinson on 2024-01-04 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Sep 2023 | Amended total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Aug 2023 | Amended total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 13 May 2023 | Appointment of Ms Abigail Jane Pierce as a director on 2023-05-11 · 2 pages | View document |
| 12 May 2023 | Appointment of Mr Agatino Mursia as a director on 2023-05-11 · 2 pages | View document |
| 14 Dec 2022 | Register inspection address has been changed from C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW England to 12 Laverton Road Lytham St. Annes Lancashire FY8 1EW · 1 page | View document |
| 14 Dec 2022 | Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE on 2022-12-14 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 4 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK MCCRUDDEN | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CESSATION OF GRAHAM FINLAY MCINTYRE AS A PSC | View document |
| 28 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2019 | ALTER ARTICLES 14/05/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK SMITH | View document |
| 8 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR IAN MARK MCCRUDDEN | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD WILKINSON / 21/01/2018 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR WILLEM HUISKAMP | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR PHILIP PAULEY | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR PAOLO PROIETTI | View document |
| 30 Jul 2016 | DIRECTOR APPOINTED MR NIKOLAY VLADIMIROV TOMOV | View document |
| 30 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WILKINSON / 30/07/2016 | View document |
| 5 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jul 2015 | 17/06/15 NO MEMBER LIST | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS IGARZA / 25/09/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAY MCINTYRE / 25/09/2014 | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | 17/06/14 NO MEMBER LIST | View document |
| 2 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HANTS PO7 6NU | View document |
| 17 Jun 2013 | 17/06/13 NO MEMBER LIST | View document |
| 22 Apr 2013 | SECRETARY APPOINTED STEPHEN RICHARD WILKINSON | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED JEAN-LOUIS IGARZA | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED GRAHAM FINLAY MCINTYRE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED STEPHEN RICHARD WILKINSON | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED LEE HOULTON THOMAS | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD ACCOUNTANTS LTD | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'REILLY | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | 17/06/12 NO MEMBER LIST | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | CORPORATE SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LTD | View document |
| 8 Jul 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM DENVILLES HOUSE 33 EMSWORTH ROAD HAVANT HAMPSHIRE PO9 2SN | View document |
| 7 Jul 2011 | 17/06/11 NO MEMBER LIST | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE O'REILLY | View document |
| 17 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |