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ETRUX LIMITED

Company number NI675653

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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)
30 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 28 pages (28 pages)
21 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2024	MR01	Registration of charge NI6756530002, created on 23 September 2024	View PDF Registration of charge NI6756530002, created on 23 September 2024 - link opens in a new window - 33 pages (33 pages)
11 Sep 2024	MR04	Satisfaction of charge NI6756530001 in full	View PDF Satisfaction of charge NI6756530001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from 44 Glenavy Road Lisburn BT28 3UT Northern Ireland to 6 Caulside Drive Antrim Co. Antrim BT41 2DU on 13 November 2023	View PDF Registered office address changed from 44 Glenavy Road Lisburn BT28 3UT Northern Ireland to 6 Caulside Drive Antrim Co. Antrim BT41 2DU on 13 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AP01	Appointment of Mr Gerard Galvin as a director on 22 October 2021	View PDF Appointment of Mr Gerard Galvin as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MR01	Registration of charge NI6756530001, created on 31 January 2022	View PDF Registration of charge NI6756530001, created on 31 January 2022 - link opens in a new window - 27 pages (27 pages)
22 Oct 2021	PSC02	Notification of Jans Holding Limited as a person with significant control on 17 May 2021	View PDF Notification of Jans Holding Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC07	Cessation of Peter Brendan Drayne as a person with significant control on 17 May 2021	View PDF Cessation of Peter Brendan Drayne as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Ronan Hamill as a director on 17 May 2021	View PDF Appointment of Mr Ronan Hamill as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ETRUX LIMITED

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