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ETEAM GROUP LIMITED

Company number 05409672

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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)
26 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
26 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 MR04 Satisfaction of charge 1 in full
17 Mar 2021 AD01 Registered office address changed from 33 Queen Street London EC4R 1AP England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2021
19 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
13 Jan 2020 PSC05 Change of details for Dryden Human Capital Group Limited as a person with significant control on 28 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
18 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018