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ETEAM HUMAN CAPITAL GROUP LIMITED

Company number 07590517

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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)
26 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
26 Apr 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
25 Apr 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
25 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 479A 28/03/2024
10 Apr 2024 AA Full accounts made up to 31 March 2023
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
26 Jun 2023 AA Group of companies' accounts made up to 31 March 2022
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
17 Mar 2021 AD01 Registered office address changed from 33 Queens Street London EC4R 1AP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
22 Jan 2018 SH20 Statement by Directors
22 Jan 2018 SH19 Statement of capital on 22 January 2018
  • GBP 100
22 Jan 2018 CAP-SS Solvency Statement dated 11/12/17
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced. Article 22.2 be disregarded. 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 AUD Auditor's resignation