- Company Overview for ETERNIS UK LIMITED (08886350)
- Filing history for ETERNIS UK LIMITED (08886350)
- People for ETERNIS UK LIMITED (08886350)
- Charges for ETERNIS UK LIMITED (08886350)
- More for ETERNIS UK LIMITED (08886350)
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) |
---|---|---|---|
15 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
22 May 2024 | TM01 | Termination of appointment of David Andrew Whitaker as a director on 31 March 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
04 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
17 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
27 Oct 2022 | MR05 | All of the property or undertaking has been released from charge 088863500001 | |
27 Oct 2022 | MR01 | Registration of charge 088863500002, created on 26 October 2022 | |
13 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
26 Sep 2022 | MR01 | Registration of charge 088863500001, created on 8 September 2022 | |
01 Mar 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
07 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
20 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 April 2021
|
|
14 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jun 2021 | AP01 | Appointment of Mr William Francis Rothwell Gittins as a director on 16 June 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Manu Mehta as a director on 16 June 2021 | |
05 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
04 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
10 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
01 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
11 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
15 Feb 2018 | CH01 | Director's details changed for Mr David Andrew Whitaker on 15 February 2018 |