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ELECTRONIC TERMINATIONS UK LIMITED

Company number 06620780

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
09 Jun 2023 AD01 Registered office address changed from Roland Group High Street Wickham Market Woodbrige Suffolk IP13 0RF England to Roland Group High Street Wickham Market Woodbridge Suffolk IP13 0RF on 9 June 2023
09 Jun 2023 AD01 Registered office address changed from High Street Wickham Market Suffolk IP13 0QZ to Roland Group High Street Wickham Market Woodbrige Suffolk IP13 0RF on 9 June 2023
09 Jun 2023 CH01 Director's details changed for Mr Benjamin Emerson on 9 June 2023
09 Jun 2023 CH03 Secretary's details changed for Mr Benjamin Emerson on 9 June 2023
09 Jun 2023 PSC05 Change of details for Roland Group Holdings Limited as a person with significant control on 9 June 2023
26 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 17 June 2021
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 July 2022
26 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Dec 2020 PSC02 Notification of Roland Group Holdings Limited as a person with significant control on 22 December 2020
30 Dec 2020 PSC07 Cessation of Barrie Roland Emerson as a person with significant control on 22 December 2020
28 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Nov 2019 CH01 Director's details changed for Mr Benjamin Emerson on 1 September 2019
04 Nov 2019 CH01 Director's details changed for Mr Barrie Roland Emerson on 1 September 2019
04 Nov 2019 CH03 Secretary's details changed for Mr Benjamin Emerson on 1 September 2019
04 Nov 2019 PSC04 Change of details for Mr Barrie Roland Emerson as a person with significant control on 1 September 2019