Companies House does not verify the accuracy of the information filed

Advanced company search

ETHERS CONSULTING LIMITED

Company number 08268838

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2015	AD01	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015	View PDF Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
27 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AD01	Registered office address changed from St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ United Kingdom on 27 November 2013	View PDF Registered office address changed from St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	CH01	Director's details changed for Scott Etherington on 27 March 2013	View PDF Director's details changed for Scott Etherington on 27 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	CH03	Secretary's details changed for Rosa Etherington on 27 March 2013	View PDF Secretary's details changed for Rosa Etherington on 27 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AP03	Appointment of Rosa Etherington as a secretary	View PDF Appointment of Rosa Etherington as a secretary - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP01	Appointment of Scott Etherington as a director	View PDF Appointment of Scott Etherington as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?