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ETC AWARDS LTD

Company number NI039217

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AP01	Appointment of Stephen Thomas Walker as a director on 1 October 2024	View PDF Appointment of Stephen Thomas Walker as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC05	Change of details for Gateway Managed Services Limited as a person with significant control on 16 January 2024	View PDF Change of details for Gateway Managed Services Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Michael Ian Hunt on 17 August 2023	View PDF Director's details changed for Mr Michael Ian Hunt on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2022	CH01	Director's details changed for Mr Adam Michael Hayes on 4 January 2022	View PDF Director's details changed for Mr Adam Michael Hayes on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	CH01	Director's details changed for Mr Adam Michael Hayes on 26 August 2021	View PDF Director's details changed for Mr Adam Michael Hayes on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2020	TM01	Termination of appointment of Shaun Orrell as a director on 23 December 2020	View PDF Termination of appointment of Shaun Orrell as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 May 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)

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ETC AWARDS LTD

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