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ETERNIS UK LIMITED

Company number 08886350

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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)
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
  • GBP 614,339
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 509,045
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
  • GBP 456,765
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