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ETM CONSULTING LIMITED

Company number 04577701

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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)
19 Jul 2024 600 Appointment of a voluntary liquidator
19 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-12
19 Jul 2024 LIQ01 Declaration of solvency
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
10 Jan 2024 AA Micro company accounts made up to 31 July 2023
05 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Sep 2023 AD01 Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU England to Ash House the Limes Felbridge East Grinstead RH19 2QY on 18 September 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
23 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
04 Nov 2020 AAMD Amended micro company accounts made up to 31 July 2019
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2020 SH08 Change of share class name or designation
14 Jan 2020 PSC04 Change of details for Mr Paul Graeme Power as a person with significant control on 12 January 2020
14 Jan 2020 PSC07 Cessation of Kenneth Norman Mathieson as a person with significant control on 12 January 2020
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
21 Nov 2017 AD01 Registered office address changed from The Old Stables Hendal Farm Groombridge East Sussex TN3 9NU to Wilmington House High Street East Grinstead RH19 3AU on 21 November 2017