- Company Overview for ETHIMEX LIMITED (03757834)
- Filing history for ETHIMEX LIMITED (03757834)
- People for ETHIMEX LIMITED (03757834)
- Charges for ETHIMEX LIMITED (03757834)
- More for ETHIMEX LIMITED (03757834)
| 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 May 2024 | AA | Full accounts made up to 30 September 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 26 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 11 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 21 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 06 May 2021 | AA | Full accounts made up to 30 September 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 21 Apr 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
| 11 Mar 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
| 19 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
| 14 Dec 2017 | TM02 | Termination of appointment of York Secretaries Limited as a secretary on 14 December 2017 | |
| 01 Nov 2017 | AD01 | Registered office address changed from Ethimex Limited, Studio 2 Waldo Road London NW10 6AX England to Ethimex Limited, Studio 2 58 Waldo Road London NW10 6AX on 1 November 2017 | |
| 31 Oct 2017 | AD01 | Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to Ethimex Limited, Studio 2 Waldo Road London NW10 6AX on 31 October 2017 | |
| 12 May 2017 | TM01 | Termination of appointment of David Edward Alexander Edge as a director on 2 May 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 21 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 03 Feb 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 27 Mar 2015 | AA | Accounts for a medium company made up to 30 September 2014 |