Companies House does not verify the accuracy of the information filed

Advanced company search

ETEK SERVICES LTD

Company number 08890047

Follow this company File for 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)
09 Mar 2018	PSC04	Change of details for Mr Habib Fazli as a person with significant control on 1 May 2017	View PDF Change of details for Mr Habib Fazli as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AP01	Appointment of Mr Hamid Fazli as a director on 26 February 2018	View PDF Appointment of Mr Hamid Fazli as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2016	CERTNM	Company name changed luffy LTD\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed luffy LTD\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	View PDF Previous accounting period shortened from 28 February 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from Premier House Unit 5, 5Th Floor 112 Station Road Edgware United Kingdom to 40 London Road Luton LU1 3UQ on 9 October 2014	View PDF Registered office address changed from Premier House Unit 5, 5Th Floor 112 Station Road Edgware United Kingdom to 40 London Road Luton LU1 3UQ on 9 October 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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