ETZ TECHNOLOGIES LIMITED

04102485
7 ROOKERY HOUSE NEWMARKET SUFFOLK CB8 8SY

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 4 Buy now
03 Jun 2024 officers Appointment of director (Ana Paula Coletti Brooks) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 7 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 accounts Amended Accounts 8 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Oct 2022 resolution Resolution 1 Buy now
16 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Nicholas George Woodward) 2 Buy now
21 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Jan 2022 accounts Annual Accounts 8 Buy now
05 Jan 2022 accounts Amended Accounts 10 Buy now
05 Jan 2022 accounts Amended Accounts 10 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Solange Da Conceicao Cabral Semedo) 1 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 accounts Annual Accounts 10 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for director (Ms Solange Da Conceicao Cabral Semedo) 2 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 resolution Resolution 3 Buy now
10 Sep 2019 capital Notice of cancellation of shares 4 Buy now
10 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Sep 2019 resolution Resolution 2 Buy now
10 Sep 2019 capital Return of purchase of own shares 3 Buy now
28 Jun 2019 accounts Amended Accounts 15 Buy now
13 Jun 2019 resolution Resolution 11 Buy now
07 May 2019 officers Termination of appointment of director (Paul Richard Andersen) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (John Robert Hetherington) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr John Robert Hetherington) 2 Buy now
18 Jan 2019 officers Appointment of director (Ms Solange Da Conceicao Cabral Semedo) 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Sep 2018 accounts Annual Accounts 7 Buy now
21 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Jun 2018 mortgage Registration of a charge 22 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2018 officers Termination of appointment of director (Shelley Ann Matthews) 1 Buy now
26 Feb 2018 officers Appointment of director (Mrs Shelley Ann Matthews) 2 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2017 officers Appointment of director (Mr Nicholas George Woodward) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Paul De Cerjat Baird) 1 Buy now
11 Oct 2017 accounts Annual Accounts 12 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 officers Termination of appointment of director (Nicholas George Woodward) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Paul Richard Andersen) 2 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Termination of appointment of director (Matthew John Beckett Harrison) 1 Buy now
01 Oct 2016 accounts Annual Accounts 11 Buy now
11 Aug 2016 officers Appointment of director (Mr Matthew John Beckett Harrison) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Paul De Cerjat Baird) 2 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 officers Appointment of director (Mr Nicholas George Woodward) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (James Robert Gall) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (James Adam Dent) 1 Buy now
05 Jul 2016 change-of-constitution Statement Of Companys Objects 1 Buy now
05 Jul 2016 resolution Resolution 17 Buy now
31 May 2016 officers Appointment of director (Mr James Robert Gall) 2 Buy now
31 May 2016 officers Termination of appointment of secretary (Nicholas George Woodward) 1 Buy now
31 May 2016 officers Termination of appointment of director (Nicholas George Woodward) 1 Buy now
31 May 2016 officers Appointment of director (Mr James Adam Dent) 2 Buy now
23 May 2016 officers Appointment of secretary (Mr Nicholas George Woodward) 2 Buy now
21 May 2016 officers Termination of appointment of director (James Robert Gall) 1 Buy now
21 May 2016 officers Termination of appointment of director (James Adam Dent) 1 Buy now
21 May 2016 officers Appointment of director (Mr Nicholas George Woodward) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Nicholas George Woodward) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr James Adam Dent) 2 Buy now
24 Nov 2015 officers Appointment of director (Mr James Robert Gall) 2 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Andrew Charles Cheeseman) 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Andrew Charles Cheeseman) 1 Buy now
17 Jun 2015 accounts Annual Accounts 4 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now