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ETA SERVICES LIMITED

Company number 03314244

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for Mr Sean Jones on 14 October 2022	View PDF Director's details changed for Mr Sean Jones on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RP04AP01	Second filing for the appointment of Mr Theodore Wilhelm Grobler as a director	View PDF Second filing for the appointment of Mr Theodore Wilhelm Grobler as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Sean Jones as a director on 7 September 2022	View PDF Appointment of Mr Sean Jones as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Noel Van Rensburg as a director on 7 September 2022	View PDF Appointment of Mr Noel Van Rensburg as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Theodore Wilhelm Grobler as a director on 7 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/09/22	View PDF Appointment of Mr Theodore Wilhelm Grobler as a director on 7 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/09/22 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC02	Notification of Twothreebird Holdings Limited as a person with significant control on 7 September 2022	View PDF Notification of Twothreebird Holdings Limited as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Alison Louise Roche as a person with significant control on 7 September 2022	View PDF Cessation of Alison Louise Roche as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Sebastian George Roche Davis as a director on 7 September 2022	View PDF Termination of appointment of Sebastian George Roche Davis as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Rupert Joshua Roche Davis as a director on 7 September 2022	View PDF Termination of appointment of Rupert Joshua Roche Davis as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Alison Louise Roche as a director on 7 September 2022	View PDF Termination of appointment of Alison Louise Roche as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
21 Jan 2021	TM01	Termination of appointment of Andrew Norman Davis as a director on 11 January 2021	View PDF Termination of appointment of Andrew Norman Davis as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC01	Notification of Alison Louise Roche as a person with significant control on 11 January 2021	View PDF Notification of Alison Louise Roche as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Andrew Norman Davis as a person with significant control on 11 January 2021	View PDF Cessation of Andrew Norman Davis as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Sebastian George Roche Davis as a director on 1 November 2020	View PDF Appointment of Mr Sebastian George Roche Davis as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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ETA SERVICES LIMITED

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