CompaniesInTheUK

ETZ TECHNOLOGIES LIMITED

Company number 04102485 ·

Active

203 filings

Date Filing
3 May 2026 Termination of appointment of Etz (Sg) Pte Ltd as a director on 2026-05-01 · 1 page View document
3 May 2026 Cessation of Etz (Sg) Pte Ltd as a person with significant control on 2026-05-01 · 1 page View document
21 Apr 2026 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
18 Mar 2026 Compulsory strike-off action has been discontinued View document
18 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Sep 2025 Termination of appointment of Goncalo Branco as a director on 2025-08-03 · 1 page View document
3 Sep 2025 Termination of appointment of Andreia Correia as a director on 2025-08-20 · 1 page View document
15 Jan 2025 Appointment of Mr Goncalo Branco as a director on 2025-01-15 · 2 pages View document
15 Jan 2025 Appointment of Etz (Sg) Pte Ltd as a director on 2025-01-15 · 2 pages View document
15 Jan 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
15 Jan 2025 Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01 · 2 pages View document
15 Jan 2025 Appointment of Ms Andreia Correia as a director on 2025-01-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
7 Nov 2024 Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket Suffolk CB8 8SY on 2024-11-07 · 1 page View document
3 Jun 2024 Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Jul 2023 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28 · 1 page View document
4 Jul 2023 Amended total exemption full accounts made up to 2021-12-31 · 8 pages View document
29 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
8 Mar 2023 Compulsory strike-off action has been discontinued View document
8 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
28 Oct 2022 Resolutions · 1 page View document
28 Oct 2022 Resolutions View document
16 Sep 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page View document
11 May 2022 Change of details for Mr Nicholas George Woodward as a person with significant control on 2022-05-09 · 2 pages View document
9 May 2022 Director's details changed for Mr Nicholas George Woodward on 2022-05-09 · 2 pages View document
21 Jan 2022 Second filing of Confirmation Statement dated 2020-12-04 · 5 pages View document
12 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
5 Jan 2022 Amended total exemption full accounts made up to 2018-12-31 · 10 pages View document
5 Jan 2022 Amended total exemption full accounts made up to 2019-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
14 Dec 2021 Change of details for Etz Global Plc as a person with significant control on 2020-10-21 · 2 pages View document
10 Dec 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 Confirmation statement made on 2020-12-04 with no updates · 3 pages View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND View document
12 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041024850002 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
22 Nov 2019 SAIL ADDRESS CHANGED FROM: 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND View document
5 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SOLANGE DA CONCEICAO CABRAL SEMEDO / 01/11/2019 View document
1 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM APARTMENT 902 7 PEARSON SQUARE LONDON W1T 3BP ENGLAND View document
11 Sep 2019 CONSOLIDATION OF SHARES 30/08/2019 View document
10 Sep 2019 CONSOLIDATION 21/08/19 View document
10 Sep 2019 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
10 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2019 24/07/19 STATEMENT OF CAPITAL GBP 58623 View document
28 Jun 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Jun 2019 ADOPT ARTICLES 31/05/2019 View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSEN View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON View document
18 Jan 2019 DIRECTOR APPOINTED MS SOLANGE DA CONCEICAO CABRAL SEMEDO View document
18 Jan 2019 DIRECTOR APPOINTED MR JOHN ROBERT HETHERINGTON View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
21 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
20 Aug 2018 SAIL ADDRESS CREATED View document
12 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE WOODWARD View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041024850002 View document
30 Apr 2018 CESSATION OF JAMES NEIL MATTHEWS AS A PSC View document
30 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWS View document
26 Feb 2018 DIRECTOR APPOINTED MRS SHELLEY ANN MATTHEWS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL MATTHEWS View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FLOOR 4 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ ENGLAND View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
12 Oct 2017 DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BAIRD View document
11 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CESSATION OF NICHOLAS GEORGE WOODWARD AS A PSC View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD View document
4 Apr 2017 DIRECTOR APPOINTED MR PAUL RICHARD ANDERSEN View document
15 Mar 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 2 JOHN STREET LONDON WC1N 2ES ENGLAND View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON View document
1 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Aug 2016 DIRECTOR APPOINTED MR MATTHEW JOHN BECKETT HARRISON View document
10 Aug 2016 DIRECTOR APPOINTED MR PAUL DE CERJAT BAIRD View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DENT View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 2ND FLOOR, 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA View document
6 Jul 2016 DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GALL View document
5 Jul 2016 STATEMENT OF COMPANY'S OBJECTS View document
5 Jul 2016 ADOPT ARTICLES 13/05/2015 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD View document
31 May 2016 DIRECTOR APPOINTED MR JAMES ADAM DENT View document
31 May 2016 DIRECTOR APPOINTED MR JAMES ROBERT GALL View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD View document
23 May 2016 SECRETARY APPOINTED MR NICHOLAS GEORGE WOODWARD View document
21 May 2016 DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD View document
21 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DENT View document
21 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GALL View document
24 Nov 2015 DIRECTOR APPOINTED MR JAMES ADAM DENT View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD View document
24 Nov 2015 DIRECTOR APPOINTED MR JAMES ROBERT GALL View document
23 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESEMAN View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEMAN View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 57912.88 View document
8 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 58054.93 View document
8 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 57869.58 View document
8 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 57883.79 View document
8 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 58623.12 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57748.78 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57731.73 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57835.01 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57666.91 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57553.27 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57860.58 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57695.32 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57806.6 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57805.6 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57610.09 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 57723.73 View document
20 Mar 2015 COMPANY NAME CHANGED ETZ SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/15 View document
9 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2015 12/02/15 STATEMENT OF CAPITAL GBP 57382.82 View document
12 Jan 2015 DIRECTOR APPOINTED NICHOLAS GEORGE WOODWARD View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 12/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O ETZ SYSTEMS LIMITED THE EUSTON OFFICE 40 MELTON STREET LONDON NW1 2FD ENGLAND View document
6 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014 View document
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014 View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 DISS40 (DISS40(SOAD)) View document
11 Mar 2014 FIRST GAZETTE View document
10 Mar 2014 Annual return made up to 6 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 31/12/11 STATEMENT OF CAPITAL GBP 56814.64 View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
11 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD View document
16 Dec 2010 SECRETARY APPOINTED MR ANDREW CHARLES CHEESEMAN View document
16 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Feb 2010 Annual return made up to 6 November 2009 with full list of shareholders View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 01/10/2009 View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WOODWARD / 01/10/2009 View document
18 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 DIRECTOR APPOINTED MR ANDREW CHARLES CHEESEMAN View document
24 Jan 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 DIRECTOR RESIGNED View document
15 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 DIRECTOR RESIGNED View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
20 Feb 2006 COMPANY NAME CHANGED E-TIMESHEETZ LIMITED CERTIFICATE ISSUED ON 20/02/06 View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 MONTAGU HOUSE 109 WHITFIELD STREET LONDON W1T 4HJ View document
4 Jan 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 4TH FLOOR 18 EXETER STREET LONDON WC2E 7DU View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
6 Jan 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
16 Aug 2001 COMPANY NAME CHANGED E-TIMESHEETZ.COM LIMITED CERTIFICATE ISSUED ON 16/08/01 View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jul 2001 £ NC 1000/100000 28/06 View document
28 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
27 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 NEW SECRETARY APPOINTED View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 SECRETARY RESIGNED View document
13 Nov 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
6 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document