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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)
06 Apr 2020	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to The Guild High Street Bath BA1 5EB on 6 April 2020	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to The Guild High Street Bath BA1 5EB on 6 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Neil Smith on 29 June 2018	View PDF Director's details changed for Mr Neil Smith on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Neil Peter Shack on 29 June 2018	View PDF Director's details changed for Mr Neil Peter Shack on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CH01	Director's details changed for Radoslaw Kozlowski on 29 June 2018	View PDF Director's details changed for Radoslaw Kozlowski on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC04	Change of details for Mr Neil Smith as a person with significant control on 29 June 2018	View PDF Change of details for Mr Neil Smith as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC04	Change of details for Mr Neil Peter Shack as a person with significant control on 29 June 2018	View PDF Change of details for Mr Neil Peter Shack as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC04	Change of details for Radoslaw Kozlowski as a person with significant control on 29 June 2018	View PDF Change of details for Radoslaw Kozlowski as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 1 - link opens in a new window - 15 pages (15 pages)

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