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ETESIAN CONSULTING LTD

Company number 05470508

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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)
10 Jul 2017 PSC01 Notification of Jonathan William Dance as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Charlotte Barbara Dance as a person with significant control on 6 April 2016
14 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
15 Mar 2016 CC04 Statement of company's objects
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Aug 2015 AD01 Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 11 August 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AD01 Registered office address changed from Samar House North Way Andover Hampshire SP10 5AZ United Kingdom on 16 October 2012
20 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 CH01 Director's details changed for Mr Jonathan William Dance on 28 March 2011
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mrs Charlotte Barbara Dance on 28 March 2011
13 Jun 2011 CH01 Director's details changed for Mrs Charlotte Barbara Dance on 28 March 2011
13 Jun 2011 CH03 Secretary's details changed for Mr Jonathan William Dance on 28 March 2011
13 Jun 2011 CH01 Director's details changed for Mr Jonathan William Dance on 28 March 2011
13 Jun 2011 CH01 Director's details changed for Mrs Charlotte Barbara Dance on 28 March 2011