ETSREALM DEVELOPMENTS LIMITED

Company number 00746393 ·

Active

103 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
29 Aug 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
9 Apr 2025 Appointment of Ms Michelle Alexandra Ball as a director on 2025-04-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
29 Sep 2022 Termination of appointment of Michelle Alexandra Reynolds as a secretary on 2022-09-28 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
29 Dec 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
23 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BALL / 18/06/2016 View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Aug 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 007463930005 View document
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
10 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007463930004 View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW BARDWELL View document
27 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
23 Jun 2012 SECRETARY APPOINTED MICHELLE BALL View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
12 Apr 2011 SUB-DIVISION 04/03/11 View document
12 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Apr 2011 ADOPT ARTICLES 04/03/2011 View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Jul 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jul 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
17 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
8 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 Jul 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 7TH FLOOR , QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDX., TW1 4EG View document
15 Mar 2002 NEW SECRETARY APPOINTED View document
15 Mar 2002 SECRETARY RESIGNED View document
25 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
28 Jun 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
16 Aug 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Feb 2000 NEW SECRETARY APPOINTED View document
20 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
7 Jul 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
24 Jun 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
24 Jun 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
2 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
10 Jul 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Jun 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS View document
7 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Jul 1993 RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
4 Sep 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS View document
17 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
2 Jul 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
22 Jun 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS View document
10 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
24 Jan 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/88 View document
18 Jan 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
20 Sep 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
20 Sep 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
8 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
18 Sep 1987 RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS View document
10 Jun 1986 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
9 Jan 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document