ETS COMMUNICATIONS HOLDINGS LIMITED

07360973
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Emily Wise) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (John Peter Swaite) 1 Buy now
25 Apr 2023 officers Appointment of director (Ms Emily Wise) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Phil Race) 1 Buy now
25 Apr 2023 officers Appointment of director (Ms Venetia Lois Cooper) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 2 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 2 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 officers Appointment of director (Mr Phil Race) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Ian Michael Fishwick) 1 Buy now
03 May 2019 mortgage Registration of a charge 15 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2019 mortgage Registration of a charge 9 Buy now
10 Jan 2019 accounts Annual Accounts 5 Buy now
02 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2018 resolution Resolution 12 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 officers Termination of appointment of secretary (Allison Hall-Jackson) 1 Buy now
16 Nov 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Tracy John Jackson) 1 Buy now
16 Nov 2018 officers Termination of appointment of director (Alison Hall-Jackson) 1 Buy now
16 Nov 2018 officers Termination of appointment of director (John Andrew Hall) 1 Buy now
16 Nov 2018 officers Appointment of director (Mr Ian Michael Fishwick) 2 Buy now
16 Nov 2018 officers Appointment of director (Mr John Peter Swaite) 2 Buy now
31 Oct 2018 accounts Annual Accounts 5 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
18 Sep 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 7 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
15 Dec 2011 accounts Annual Accounts 6 Buy now
22 Sep 2011 annual-return Annual Return 7 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now
27 Sep 2010 officers Appointment of director (Alison Hall-Jackson) 3 Buy now
03 Sep 2010 officers Change of particulars for director (Mr Tracy Hall) 2 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2010 officers Termination of appointment of director (Hammonds Directors Limited) 1 Buy now
02 Sep 2010 officers Termination of appointment of director (Peter Mortimer Crossley) 1 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Hammonds Secretaries Limited) 1 Buy now
02 Sep 2010 officers Appointment of secretary (Mrs Allison Hall-Jackson) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr John Hall) 2 Buy now
02 Sep 2010 officers Appointment of director (Mr Tracy Hall) 2 Buy now
31 Aug 2010 incorporation Incorporation Company 31 Buy now