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ETS DESIGN LIMITED

Company number 04412200

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
16 Nov 2023 AA Micro company accounts made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 52 Kingsgate Road Kingston upon Thames KT2 5AA England to Unit 11 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 13 April 2023
25 Nov 2022 AA Micro company accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
11 Feb 2021 AD01 Registered office address changed from Unit 5 st Margarets Business Park Drummond Place Twickenham TW1 1JN to 52 Kingsgate Road Kingston upon Thames KT2 5AA on 11 February 2021
07 Sep 2020 AA Micro company accounts made up to 30 April 2020
07 Sep 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
18 Apr 2019 TM01 Termination of appointment of Gerard Peter Theodore Henrique Sauer as a director on 16 April 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
02 May 2018 PSC07 Cessation of Stephen Grosvenor as a person with significant control on 8 February 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 193.2
07 Dec 2017 AA Micro company accounts made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 113.2
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 113.2
26 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014