Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETL SYSTEMS LIMITED

Company number 04679225

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2014 AP01 Appointment of Mr Paul Christopher Stephens as a director
02 May 2014 AP03 Appointment of Mr Paul Christopher Stephens as a secretary
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200,100
12 Feb 2014 AA Full accounts made up to 31 May 2013
20 Aug 2013 TM01 Termination of appointment of Ralph Kanter as a director
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
15 Feb 2013 AA Full accounts made up to 31 May 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 31 May 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2011
11 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 12/08/2011
16 Feb 2011 AA Accounts for a small company made up to 31 May 2010
25 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
07 Jan 2010 AP01 Appointment of Mr Ralph Thomas Ludwig Kanter as a director
16 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 31 May 2008
20 Jun 2008 363a Return made up to 26/02/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 31 May 2007
06 Dec 2007 395 Particulars of mortgage/charge
21 Mar 2007 363s Return made up to 26/02/07; full list of members
  • 363(287) ‐ Registered office changed on 21/03/07
25 Oct 2006 AA Accounts for a small company made up to 31 May 2006
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 31/05/06