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E-TECH SOUTHERN LIMITED

Company number 06754667

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	PSC07	Cessation of David Anthony Higgins as a person with significant control on 18 September 2018	View PDF Cessation of David Anthony Higgins as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC01	Notification of Robert Lane as a person with significant control on 18 September 2018	View PDF Notification of Robert Lane as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	SH06	Cancellation of shares. Statement of capital on 18 September 2018 GBP 25	View PDF Cancellation of shares. Statement of capital on 18 September 2018 GBP 25 - link opens in a new window - 6 pages (6 pages)
31 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Mr Robert Lane as a director on 18 September 2018	View PDF Appointment of Mr Robert Lane as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to 146 High Street Billericay Essex CM12 9DF on 24 October 2018	View PDF Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to 146 High Street Billericay Essex CM12 9DF on 24 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM02	Termination of appointment of Phillipa Ann Higgins as a secretary on 18 September 2018	View PDF Termination of appointment of Phillipa Ann Higgins as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of David Higgins as a director on 18 September 2018	View PDF Termination of appointment of David Higgins as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 31 July 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)

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E-TECH SOUTHERN LIMITED

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