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ETRADING SOFTWARE LIMITED

Company number 05237988

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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)
24 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	CH03	Secretary's details changed for Sassan Danesh on 30 May 2018	View PDF Secretary's details changed for Sassan Danesh on 30 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CH01	Director's details changed for Sassan Danesh on 19 May 2018	View PDF Director's details changed for Sassan Danesh on 19 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Grant Anthony Wilson on 18 January 2018	View PDF Director's details changed for Grant Anthony Wilson on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Murray Joseph Reid on 18 January 2018	View PDF Director's details changed for Murray Joseph Reid on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH03	Secretary's details changed for Sassan Danesh on 18 January 2018	View PDF Secretary's details changed for Sassan Danesh on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CH01	Director's details changed for Sassan Danesh on 18 January 2018	View PDF Director's details changed for Sassan Danesh on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	AA	Unaudited abridged accounts made up to 29 December 2016	View PDF Unaudited abridged accounts made up to 29 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2016	AP01	Appointment of Grant Anthony Wilson as a director on 1 August 2016	View PDF Appointment of Grant Anthony Wilson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100 - link opens in a new window - 5 pages (5 pages)

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ETRADING SOFTWARE LIMITED

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