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ETECH49 LIMITED

Company number 12518177

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Company Results (links open in a new window)
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)
04 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	PSC01	Notification of Ryan Ellis Maughan as a person with significant control on 16 August 2021	View PDF Notification of Ryan Ellis Maughan as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mrs Jennie Louise Maughan as a person with significant control on 16 August 2021	View PDF Change of details for Mrs Jennie Louise Maughan as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH02	Sub-division of shares on 19 October 2021	View PDF Sub-division of shares on 19 October 2021 - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	AP01	Appointment of Mr Ryan Ellis Maughan as a director on 2 August 2021	View PDF Appointment of Mr Ryan Ellis Maughan as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-16 GBP 2	View PDF Incorporation Statement of capital on 2020-03-16 GBP 2 - link opens in a new window - 30 pages (30 pages)

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