- Company Overview for ETS COMMUNICATIONS LIMITED (02065343)
- Filing history for ETS COMMUNICATIONS LIMITED (02065343)
- People for ETS COMMUNICATIONS LIMITED (02065343)
- Charges for ETS COMMUNICATIONS LIMITED (02065343)
- More for ETS COMMUNICATIONS LIMITED (02065343)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
03 May 2019 | MR01 | Registration of charge 020653430008, created on 24 April 2019 | |
12 Feb 2019 | MR04 | Satisfaction of charge 5 in full | |
12 Feb 2019 | MR04 | Satisfaction of charge 020653430006 in full | |
31 Jan 2019 | AA01 | Current accounting period shortened from 31 October 2019 to 31 March 2019 | |
14 Jan 2019 | MR01 | Registration of charge 020653430007, created on 7 January 2019 | |
10 Jan 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
07 Jan 2019 | PSC06 | Change of details for Ets Communications Holdings Limited as a person with significant control on 7 November 2018 | |
04 Jan 2019 | PSC06 | Change of details for Ets Communications Holdings Limited as a person with significant control on 7 November 2018 | |
02 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 | |
07 Dec 2018 | MR04 | Satisfaction of charge 4 in full | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
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19 Nov 2018 | PSC07 | Cessation of Tracy John Jackson as a person with significant control on 7 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of Allison Denise Hall-Jackson as a person with significant control on 7 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of John Andrew Hall as a person with significant control on 7 November 2018 | |
19 Nov 2018 | TM02 | Termination of appointment of Allison Hall-Jackson as a secretary on 7 November 2018 | |
19 Nov 2018 | AD01 | Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ to One Fleet Place London EC4M 7WS on 19 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of Allison Denise Hall-Jackson as a director on 7 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of Tracy John Jackson as a director on 7 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of John Andrew Hall as a director on 7 November 2018 | |
19 Nov 2018 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 7 November 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr Ian Michael Fishwick as a director on 7 November 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr John Peter Swaite as a director on 7 November 2018 | |
02 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates |