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ETERIS BUSINESS LTD

Company number 09264124

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Mr. Jorge Luis Castillo as a director on 1 November 2024	View PDF Appointment of Mr. Jorge Luis Castillo as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Roger Tony Beaino as a director on 1 November 2024	View PDF Termination of appointment of Roger Tony Beaino as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from Suite 7012 128 Aldersgate Street Barbican London EC1A 4AE England to 22 Brondesbury Park London NW6 7DL on 8 February 2023	View PDF Registered office address changed from Suite 7012 128 Aldersgate Street Barbican London EC1A 4AE England to 22 Brondesbury Park London NW6 7DL on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	AD01	Registered office address changed from Suite 10069 128 Aldersgate Street Barbican London EC1A 4AE to Suite 7012 128 Aldersgate Street Barbican London EC1A 4AE on 7 May 2020	View PDF Registered office address changed from Suite 10069 128 Aldersgate Street Barbican London EC1A 4AE to Suite 7012 128 Aldersgate Street Barbican London EC1A 4AE on 7 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	PSC01	Notification of Liudmyla Prokopets as a person with significant control on 19 December 2019	View PDF Notification of Liudmyla Prokopets as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Nadiia Chuprovska as a person with significant control on 19 December 2019	View PDF Cessation of Nadiia Chuprovska as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	PSC01	Notification of Nadiia Chuprovska as a person with significant control on 28 December 2018	View PDF Notification of Nadiia Chuprovska as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 6 February 2019	View PDF Withdrawal of a person with significant control statement on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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ETERIS BUSINESS LTD

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