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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)
22 Feb 2018 AD01 Registered office address changed from , Menai House Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ to 2 Llys Y Bont Parc Menai Bangor LL57 4BN on 22 February 2018
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
28 Nov 2017 PSC02 Notification of Menai Trustee Limited as a person with significant control on 1 April 2017
24 Oct 2017 MR04 Satisfaction of charge 2 in full
24 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AP01 Appointment of Mr Christopher William Griffin as a director on 6 April 2016
04 May 2016 AP01 Appointment of Mr Adrian Davies as a director on 6 April 2016
04 May 2016 AP01 Appointment of Mr Richard Peter Cook as a director on 6 April 2016
04 May 2016 AP01 Appointment of Mr Dafydd Owen Davies as a director on 6 April 2016
03 May 2016 TM02 Termination of appointment of Christine Elizabeth Bigerstaff as a secretary on 31 March 2016
15 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95,011
05 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 95,011
26 Nov 2014 TM01 Termination of appointment of David Pilgrim as a director on 16 October 2014
14 Nov 2014 SH03 Purchase of own shares.
06 Nov 2014 SH20 Statement by Directors
06 Nov 2014 SH19 Statement of capital on 6 November 2014
  • GBP 139,493
06 Nov 2014 CAP-SS Solvency Statement dated 16/10/14
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 20/10/2014
04 Jul 2014 TM01 Termination of appointment of Ian France as a director