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ETB TECHNOLOGIES LIMITED

Company number SC224120

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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)
03 Feb 2022 PSC04 Change of details for Mr Nicholas Charles Stapleton as a person with significant control on 7 April 2016
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/02/2022
15 Apr 2021 AA Full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 500 ordinary sharesof £1 each are sub-divided into 50,000 ordinary shares of £0.01 each 04/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH08 Change of share class name or designation
12 Dec 2019 SH02 Sub-division of shares on 4 December 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Graeme Stewart Fergusson as a director on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr William Douglas Howatson Forsyth as a director on 6 June 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
07 Feb 2019 AP01 Appointment of Mrs Glenda Yvonne Stapleton as a director on 7 February 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500
03 Aug 2015 SH03 Purchase of own shares.
15 Jul 2015 TM01 Termination of appointment of Russell Tandy as a director on 15 July 2015
15 Jul 2015 TM02 Termination of appointment of Russell Tandy as a secretary on 15 July 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014