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ETHISYS LTD

Company number 11371203

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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)
28 Aug 2024	CH01	Director's details changed for Neil Peter Shack on 28 August 2024	View PDF Director's details changed for Neil Peter Shack on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Radoslaw Kozlowski on 28 August 2024	View PDF Director's details changed for Radoslaw Kozlowski on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Neil Peter Shack as a person with significant control on 28 August 2024	View PDF Change of details for Neil Peter Shack as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Radoslaw Kozlowski as a person with significant control on 28 August 2024	View PDF Change of details for Radoslaw Kozlowski as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Radoslaw Kozlowski on 23 July 2024	View PDF Director's details changed for Radoslaw Kozlowski on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Radoslaw Kozlowski as a person with significant control on 23 July 2024	View PDF Change of details for Radoslaw Kozlowski as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	AD01	Registered office address changed from 6-7 Trim Street Bath BA1 1HB England to 1 Queen Square Bath BA1 2HA on 3 January 2024	View PDF Registered office address changed from 6-7 Trim Street Bath BA1 1HB England to 1 Queen Square Bath BA1 2HA on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CH01	Director's details changed for Radoslaw Kozlowski on 7 March 2022	View PDF Director's details changed for Radoslaw Kozlowski on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Neil Peter Shack on 7 March 2022	View PDF Director's details changed for Mr Neil Peter Shack on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	AD01	Registered office address changed from The Guild High Street Bath BA1 5EB England to 6-7 Trim Street Bath BA1 1HB on 20 December 2021	View PDF Registered office address changed from The Guild High Street Bath BA1 5EB England to 6-7 Trim Street Bath BA1 1HB on 20 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Neil Smith as a director on 30 September 2021	View PDF Termination of appointment of Neil Smith as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Neil Smith as a person with significant control on 30 September 2021	View PDF Cessation of Neil Smith as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 6 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CH01	Director's details changed for Radoslaw Kozlowski on 1 January 2020	View PDF Director's details changed for Radoslaw Kozlowski on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Radoslaw Kozlowski as a person with significant control on 1 January 2020	View PDF Change of details for Radoslaw Kozlowski as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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ETHISYS LTD

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