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Company number 07287729

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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)
12 May 2023 AP01 Appointment of Mr Agatino Mursia as a director on 11 May 2023
14 Dec 2022 AD02 Register inspection address has been changed from C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW England to 12 Laverton Road Lytham St. Annes Lancashire FY8 1EW
14 Dec 2022 AD01 Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE on 14 December 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 AP01 Appointment of Mr Quentin Blancheri as a director on 2 December 2019
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
04 Jul 2020 PSC01 Notification of Ian Mark Mccrudden as a person with significant control on 4 July 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 PSC07 Cessation of Graham Finlay Mcintyre as a person with significant control on 1 September 2019
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
10 Jun 2019 AP01 Appointment of Mr Andrew Patrick Smith as a director on 31 May 2019
08 Jun 2019 CC04 Statement of company's objects
20 May 2019 AP01 Appointment of Mr Ian Mark Mccrudden as a director on 14 May 2019
30 Jan 2019 TM01 Termination of appointment of Lee Houlton Thomas as a director on 30 January 2019
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
23 Jan 2018 CH03 Secretary's details changed for Stephen Richard Wilkinson on 21 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 TM01 Termination of appointment of John Blain Minto Rees as a director on 7 September 2017