Advanced company searchLink opens in new window

ETHAN JAMES GROUP LIMITED

Company number 05674072

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)
14 Nov 2024 SH03 Purchase of own shares.
This document is being processed and will be available in 10 days.
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 3.00
13 Nov 2024 TM01 Termination of appointment of Charalambos Charles Neocleous as a director on 29 October 2024
23 Jul 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 CERTNM Company name changed criterion projects LTD\certificate issued on 02/05/24
  • RES15 ‐ Change company name resolution on 2024-03-26
02 May 2024 CONNOT Change of name notice
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
06 Oct 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Aug 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 PSC01 Notification of Charalambos Charles Neocleous as a person with significant control on 8 June 2022
15 Jul 2022 PSC04 Change of details for Mrs Diana Mary Whicher as a person with significant control on 8 June 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 6
22 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
04 Nov 2021 AP01 Appointment of Mr Charalambos Charles Neocleous as a director on 1 November 2021
15 Jul 2021 AA Micro company accounts made up to 31 March 2021
30 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates