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ETON TECHNOLOGY SOLUTIONS LIMITED

Company number 11035237

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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)
14 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period shortened from 30 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from C/O M J Goldman Albert Street Oldham OL8 3QL England to C/O M J Goldman Hollinwood Business Centre Albert Street Oldham OL8 3QL on 24 October 2023	View PDF Registered office address changed from C/O M J Goldman Albert Street Oldham OL8 3QL England to C/O M J Goldman Hollinwood Business Centre Albert Street Oldham OL8 3QL on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from C/O Edwards Veeder (Uk) Limited, Ground Floor 4 Broadgate, Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to C/O M J Goldman Albert Street Oldham OL8 3QL on 24 October 2023	View PDF Registered office address changed from C/O Edwards Veeder (Uk) Limited, Ground Floor 4 Broadgate, Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to C/O M J Goldman Albert Street Oldham OL8 3QL on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	PSC01	Notification of Mark Benjamin Shonn as a person with significant control on 20 September 2023	View PDF Notification of Mark Benjamin Shonn as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 26 September 2023	View PDF Withdrawal of a person with significant control statement on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Sheldon Barry Kaye as a director on 21 September 2023	View PDF Termination of appointment of Sheldon Barry Kaye as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Richard Harris as a director on 21 September 2023	View PDF Termination of appointment of Richard Harris as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mr Mark Benjamin Shonn as a director on 20 September 2023	View PDF Appointment of Mr Mark Benjamin Shonn as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Micro company accounts made up to 30 October 2022	View PDF Micro company accounts made up to 30 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 30 October 2021	View PDF Micro company accounts made up to 30 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 4	View PDF Incorporation Statement of capital on 2017-10-27 GBP 4 - link opens in a new window - 26 pages (26 pages)

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ETON TECHNOLOGY SOLUTIONS LIMITED

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