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ETIM UK LIMITED

Company number 12763790

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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)
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	CH01	Director's details changed for Mr Edgar Aponte on 20 November 2023	View PDF Director's details changed for Mr Edgar Aponte on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on 12 October 2022	View PDF Appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Usman Bham as a director on 12 October 2022	View PDF Appointment of Usman Bham as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 May 2022	RP04TM01	Second filing for the termination of Simon Rogerson Barkes as a director	View PDF Second filing for the termination of Simon Rogerson Barkes as a director - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	AP01	Appointment of Mr Edgar Aponte as a director on 3 March 2022	View PDF Appointment of Mr Edgar Aponte as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Simon Rogerson Barkes as a director on 22 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2022.	View PDF Termination of appointment of Simon Rogerson Barkes as a director on 22 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2022. - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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