ETS COMMUNICATIONS HOLDINGS LIMITED

Company number 07360973

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019	(1 page)
03 May 2019	MR01	Registration of charge 073609730002, created on 24 April 2019	(15 pages)
31 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	(1 page)
14 Jan 2019	MR01	Registration of charge 073609730001, created on 7 January 2019	(9 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Nov 2018	AD01	Registered office address changed from One Fleet Place London United Kingdom EC4M 7WS England to One Fleet Place London EC4M 7WS on 19 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Tracy John Jackson as a person with significant control on 7 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Allison Denise Hall-Jackson as a person with significant control on 7 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of John Andrew Hall as a person with significant control on 7 November 2018	(1 page)
16 Nov 2018	PSC02	Notification of Adept Technology Group Plc as a person with significant control on 7 November 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ to One Fleet Place London United Kingdom EC4M 7WS on 16 November 2018	(1 page)
16 Nov 2018	TM02	Termination of appointment of Allison Hall-Jackson as a secretary on 7 November 2018	(1 page)
16 Nov 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 7 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Tracy John Jackson as a director on 7 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Alison Hall-Jackson as a director on 7 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of John Andrew Hall as a director on 7 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Ian Michael Fishwick as a director on 7 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr John Peter Swaite as a director on 7 November 2018	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
26 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
19 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL

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