E-TICK LIMITED

09398498
LUMANERI HOUSE BLYTHE GATE SHIRLEY SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2023 resolution Resolution 1 Buy now
12 Dec 2023 incorporation Memorandum Articles 12 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
20 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Neill Currie) 1 Buy now
17 Oct 2022 accounts Annual Accounts 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Mark James Eden) 2 Buy now
23 Sep 2021 accounts Annual Accounts 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Lucas Constantinos Markou) 2 Buy now
14 Oct 2019 accounts Annual Accounts 2 Buy now
23 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Lucas Constantinos Markou) 2 Buy now
24 May 2019 officers Termination of appointment of director (Geoffrey Donald Holloway) 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2018 accounts Annual Accounts 2 Buy now
06 Oct 2017 accounts Annual Accounts 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 2 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 mortgage Registration of a charge 23 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2015 incorporation Incorporation Company 25 Buy now