ETVADE LIMITED

Company number 12376744 ·

Active

29 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
22 Nov 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
21 Feb 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Compulsory strike-off action has been discontinued View document
11 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
7 Dec 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
19 Feb 2024 Confirmation statement made on 2023-12-22 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Jan 2023 Appointment of Mr Gavin Douglas Mitchell as a director on 2023-01-05 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
4 Mar 2022 Registered office address changed from Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st England to 2a the Leas Westcliff-on-Sea Essex SS0 7st on 2022-03-04 · 1 page View document
3 Mar 2022 Change of details for Ms Emma Teresa Nugent as a person with significant control on 2022-03-03 · 2 pages View document
3 Mar 2022 Director's details changed for Ms Emma Teresa Nugent on 2022-03-03 · 2 pages View document
17 Feb 2022 Termination of appointment of Michael David Kew as a director on 2021-12-20 · 1 page View document
17 Feb 2022 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
17 Feb 2022 Notification of Emma Nugent as a person with significant control on 2021-12-20 · 2 pages View document
17 Feb 2022 Cessation of Michael David Kew as a person with significant control on 2021-12-20 · 1 page View document
31 Jan 2022 Registered office address changed from 63 Grosvenor Street London W1K 3JG England to Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st on 2022-01-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Mar 2020 24/02/20 STATEMENT OF CAPITAL GBP 500 View document
23 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document