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ETONX LIMITED

Company number 09624046

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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)
05 Feb 2025 TM01 Termination of appointment of Janet Sheila Walker as a director on 5 February 2025
20 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
07 Jun 2024 AA Accounts for a small company made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
10 Mar 2023 AA Accounts for a small company made up to 31 August 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 9,152
12 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
16 Jun 2022 TM01 Termination of appointment of Simon Charles Henderson as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Mark Leslie Vivian Esiri as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Mr James Stanforth as a director on 16 June 2022
09 Jun 2022 AA Accounts for a small company made up to 31 August 2021
09 Jun 2022 TM01 Termination of appointment of Catherine Whitaker as a director on 7 June 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 8,652
07 Mar 2022 PSC08 Notification of a person with significant control statement
10 Jan 2022 AD01 Registered office address changed from The Bursary Eton College Windsor Berkshire SL4 6DJ United Kingdom to Finance Department Eton College Windsor SL4 6DB on 10 January 2022
27 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates
27 Jul 2021 PSC07 Cessation of Eton Online Ventures as a person with significant control on 10 February 2021
24 May 2021 AA Accounts for a small company made up to 31 August 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 5,852
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 6,352
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 6,102
16 Sep 2020 AP01 Appointment of Mr Simon Charles Henderson as a director on 14 September 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 5,852
28 Apr 2020 AP01 Appointment of Mr Thomas James Marshall Arbuthnott as a director on 27 April 2020