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ELECTRONIC TEMPERATURE INSTRUMENTS LIMITED

Company number 01746462

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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)
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 SH08 Change of share class name or designation
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for variuos share capital 06/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 CH01 Director's details changed for Miss Lisa Ann Webb on 15 March 2023
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 PSC04 Change of details for Miss Lisa Ann Webb as a person with significant control on 30 March 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Sep 2018 MR04 Satisfaction of charge 2 in full
13 Sep 2018 MR04 Satisfaction of charge 017464620003 in full
03 Aug 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
23 Sep 2015 AA Accounts for a medium company made up to 31 December 2014