Advanced company searchLink opens in new window

ETAIL SYSTEMS LIMITED

Company number 06738610

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)
04 Dec 2024 AD02 Register inspection address has been changed from Suite 6a, Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Ulverston Business Centre Room 111, New Market Street Ulverston LA12 7LQ
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
03 Dec 2024 PSC02 Notification of Forde Management Limited as a person with significant control on 23 October 2024
02 Dec 2024 AP01 Appointment of Mr Matthew Thomas Forde as a director on 23 October 2024
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 AD01 Registered office address changed from Ulverston Business Centre Room 111 25 New Market Street Ulverston LA12 7LQ England to Ulverston Business Centre Room 111 New Market Street Ulverston LA12 7LQ on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from Suite 6a Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Ulverston Business Centre Room 111 New Market Street Ulverston LA12 7LQ on 8 July 2024
17 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
05 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 May 2022 AD02 Register inspection address has been changed from Suite 4 Trinity Enterprise Centre Barrow-in-Furness Cumbria LA14 2PN England to Suite 6a, Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
18 May 2022 AD01 Registered office address changed from Suite 6 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Suite 6a Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN on 18 May 2022
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
05 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
18 Nov 2020 AD04 Register(s) moved to registered office address Suite 6 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AD01 Registered office address changed from Highcroft House Vicarage Lane Allithwaite Grange-over-Sands Cumbria LA11 7QN to Suite 6 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN on 21 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates