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ETPS LIMITED

Company number 03711095

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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)
18 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
30 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
16 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Sep 2019 PSC02 Notification of Etps Holdings Limited as a person with significant control on 3 September 2019
04 Sep 2019 PSC07 Cessation of Randolph James Mcdonald as a person with significant control on 3 September 2019
04 Sep 2019 PSC07 Cessation of Luca Michael Fiore as a person with significant control on 3 September 2019
07 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 PSC04 Change of details for Mr Randolph James Mcdonald as a person with significant control on 21 February 2019
02 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
16 Feb 2018 PSC01 Notification of Luca Michael Fiore as a person with significant control on 2 January 2018
16 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,100
23 Feb 2016 AD04 Register(s) moved to registered office address C/O Etps Ltd Unit 14 Beresford Way the Bridge Chesterfield Derbyshire S41 9FG