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ETHERLIVE LIMITED

Company number 06456919

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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)
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
26 Oct 2017 AD01 Registered office address changed from Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY to Custom House Templars Way Industrial Estate Royal Wootton Bassett Wiltshire SN4 7SR on 26 October 2017
20 Sep 2017 AP01 Appointment of Mr John Michael Byrski as a director on 20 September 2017
21 Apr 2017 CH03 Secretary's details changed for Mr Chris Green on 7 April 2017
20 Apr 2017 AP03 Appointment of Mr Chris Green as a secretary on 7 April 2017
20 Apr 2017 TM01 Termination of appointment of Carol Lesley Pike as a director on 7 April 2017
20 Apr 2017 TM02 Termination of appointment of Carol Lesley Pike as a secretary on 7 April 2017
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Nov 2016 MR01 Registration of charge 064569190002, created on 14 November 2016
22 Mar 2016 AA Accounts for a small company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6,790
06 Nov 2015 TM02 Termination of appointment of Christopher Green as a secretary on 30 September 2015
06 Nov 2015 AP03 Appointment of Mrs Carol Lesley Pike as a secretary on 1 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Mark Andrew Wilkinson as a director on 1 August 2015
17 Jun 2015 AP01 Appointment of Mr Mark Andrew Wilkinson as a director on 16 February 2015
03 Jun 2015 MR04 Satisfaction of charge 064569190001 in full