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ETL SOLUTIONS LIMITED

Company number 04327381

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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)
08 Jan 2025 CS01 Confirmation statement made on 22 November 2024 with no updates
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Mar 2024 TM01 Termination of appointment of John Anthony Bigerstaff as a director on 27 March 2024
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
10 Dec 2021 PSC07 Cessation of Menai Trustee Limited as a person with significant control on 10 December 2021
17 Nov 2021 CH01 Director's details changed for John Anthony Bigerstaff on 8 January 2021
17 Nov 2021 TM01 Termination of appointment of Karl Peter Glenn as a director on 31 October 2021
23 Jun 2021 TM01 Termination of appointment of Adrian Davies as a director on 21 May 2021
18 Dec 2020 PSC05 Change of details for Menai Trustee Limited as a person with significant control on 29 January 2020
18 Dec 2020 PSC05 Change of details for Menai Trustee Limited as a person with significant control on 29 January 2020
16 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 AD01 Registered office address changed from , 2 2 Llys Y Bont, Parc Menai, Bangor, Gwynedd, LL57 4BN, Wales to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 29 January 2020
22 Jan 2020 AD01 Registered office address changed from , Tŷ Menai Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ, Wales to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 22 January 2020
07 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
07 Jan 2020 TM01 Termination of appointment of Dafydd Owen Davies as a director on 13 October 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 AAMD Amended total exemption full accounts made up to 31 March 2017