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ETHERLUTION LIMITED

Company number 05393898

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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)
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
22 Aug 2024 PSC04 Change of details for Mr Iain Peter Duncumb as a person with significant control on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Iain Peter Duncumb on 22 August 2024
17 May 2024 AD01 Registered office address changed from 31 the Pingle Quorn Loughborough LE12 8FQ England to 3 Penny Hill Croyde Braunton EX33 1QR on 17 May 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 AD01 Registered office address changed from 11 the Office Village, North Road, Loughborough Leicestershire LE11 1QJ to 31 the Pingle Quorn Loughborough LE12 8FQ on 18 March 2021
18 Mar 2021 TM02 Termination of appointment of Carol Duncumb as a secretary on 18 March 2021
18 Mar 2021 AP03 Appointment of Ms Samantha Jane Chapman as a secretary on 18 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015