ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
24 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(12 pages)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
21 Aug 2018	AD03	Register(s) moved to registered inspection location 120 New Cavendish Street London W1W 6XX	(1 page)
20 Aug 2018	AD02	Register inspection address has been changed to 120 New Cavendish Street London W1W 6XX	(1 page)
12 Jun 2018	PSC01	Notification of Nicholas George Woodward as a person with significant control on 16 April 2018	(4 pages)
11 Jun 2018	MR01	Registration of charge 041024850002, created on 6 June 2018	(22 pages)
30 Apr 2018	PSC07	Cessation of James Neil Matthews as a person with significant control on 23 April 2018	(1 page)
30 Mar 2018	TM01	Termination of appointment of Shelley Ann Matthews as a director on 28 March 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mrs Shelley Ann Matthews as a director on 19 February 2018	(2 pages)
21 Dec 2017	PSC01	Notification of James Neil Matthews as a person with significant control on 31 August 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from Floor 4 85 Tottenham Court Road London W1T 4TQ England to Apartment 902 7 Pearson Square London W1T 3BP on 22 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(6 pages)
12 Oct 2017	AP01	Appointment of Mr Nicholas George Woodward as a director on 18 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Paul De Cerjat Baird as a director on 31 August 2017	(1 page)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
14 Aug 2017	PSC07	Cessation of Nicholas George Woodward as a person with significant control on 14 August 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Nicholas George Woodward as a director on 18 May 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Paul Richard Andersen as a director on 1 April 2017	(2 pages)
15 Mar 2017	AD01	Registered office address changed from 2 John Street London WC1N 2ES England to Floor 4 85 Tottenham Court Road London W1T 4TQ on 15 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Matthew John Beckett Harrison as a director on 13 December 2016	(1 page)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
11 Aug 2016	AP01	Appointment of Mr Matthew John Beckett Harrison as a director on 1 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Paul De Cerjat Baird as a director on 1 July 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from 2nd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA to 2 John Street London WC1N 2ES on 6 July 2016	(1 page)