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ENTERPRISE TAX CONSULTANTS LIMITED

Company number 08783235

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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)
18 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
23 Jun 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 June 2023
06 Jun 2023 TM01 Termination of appointment of Andrew Timothy Wood as a director on 31 May 2023
05 Jun 2023 AD04 Register(s) moved to registered office address 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 MA Memorandum and Articles of Association
28 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 SH08 Change of share class name or designation
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 October 2021
  • GBP 852
06 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
11 Jun 2020 MR01 Registration of charge 087832350001, created on 4 June 2020
06 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 October 2019
09 Oct 2019 AD01 Registered office address changed from First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom to 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 9 October 2019
09 Oct 2019 PSC05 Change of details for Etc Tax Holdings Limited as a person with significant control on 9 October 2019
01 Oct 2019 AD01 Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW on 1 October 2019
01 Oct 2019 PSC05 Change of details for Etc Tax Holdings Limited as a person with significant control on 1 October 2019
16 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates