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ETEC GROUP LIMITED

Company number 10804645

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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)
13 Aug 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 30 May 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 30 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CH03	Secretary's details changed for Mr Michael Daniel Smith on 18 December 2017	View PDF Secretary's details changed for Mr Michael Daniel Smith on 18 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	PSC04	Change of details for Mr Michael Daniel Smith as a person with significant control on 18 December 2017	View PDF Change of details for Mr Michael Daniel Smith as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Michael Daniel Smith on 18 December 2017	View PDF Director's details changed for Mr Michael Daniel Smith on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 24 April 2018	View PDF Registered office address changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 24 April 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP 1	View PDF Incorporation Statement of capital on 2017-06-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ETEC GROUP LIMITED

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