MICHAEL ETHERTON LTD
Company number 05841700 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 29 Jul 2025 | Change of details for Mr Michael Robert Etherton as a person with significant control on 2016-07-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-27 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 27 Dec 2023 | Annual accounts for the year ending 27 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-27 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 27 Dec 2022 | Annual accounts for the year ending 27 December 2022 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-12-27 · 2 pages | View document |
| 14 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 27 Dec 2021 | Annual accounts for the year ending 27 December 2021 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-28 · 2 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 21 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 6 Sep 2019 | 29/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 | View document |
| 16 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 19 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 08/06/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 17/08/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SUMMERHILL, 3 LITTLE COMMON STANMORE MIDDLESEX HA7 3BZ | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 12/02/2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: FLAT 20, WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE LONDON SW6 5LT | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |