- Company Overview for ETHERLIVE LIMITED (06456919)
- Filing history for ETHERLIVE LIMITED (06456919)
- People for ETHERLIVE LIMITED (06456919)
- Charges for ETHERLIVE LIMITED (06456919)
- More for ETHERLIVE LIMITED (06456919)
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) |
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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
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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 |