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ETAIN LIMITED

Company number NI037642

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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)
14 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 14 April 2022
14 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 31 May 2022
14 Apr 2022 TM01 Termination of appointment of Gerard Colin Reid as a director on 24 March 2022
14 Apr 2022 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to Lincoln Building 27-45 Great Victoria Street Belfast Northern Ireland BT2 7SL on 14 April 2022
14 Apr 2022 TM01 Termination of appointment of Francis Stuart Graham as a director on 24 March 2022
14 Apr 2022 TM02 Termination of appointment of Diane Madeline Shields as a secretary on 24 March 2022
14 Apr 2022 TM01 Termination of appointment of Geoffrey Peter Shields as a director on 24 March 2022
14 Apr 2022 TM01 Termination of appointment of Martin Goss as a director on 24 March 2022
14 Apr 2022 TM01 Termination of appointment of Marie Louise Goss as a director on 24 March 2022
14 Apr 2022 TM01 Termination of appointment of Diane Madeline Shields as a director on 24 March 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Gerard Colin Reid as a director on 24 February 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014