ETYMAX LIMITED

Company number 03183925 ·

Active

89 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
24 May 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
15 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
27 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
18 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 May 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE WEST / 02/04/2010 View document
14 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHRYN JOHNSTONE / 02/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE WEST / 02/04/2010 View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
6 Feb 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ View document
9 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
24 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
8 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
8 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
14 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Apr 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN View document
9 Apr 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View document
9 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
19 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS View document
21 May 1997 SECRETARY RESIGNED View document
21 May 1997 NEW SECRETARY APPOINTED View document
21 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1997 DIRECTOR RESIGNED View document
21 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 1996 DIRECTOR RESIGNED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 SECRETARY RESIGNED View document
2 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document