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ETS COMMUNICATIONS LIMITED

Company number 02065343

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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)
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 May 2019 MR01 Registration of charge 020653430008, created on 24 April 2019
12 Feb 2019 MR04 Satisfaction of charge 5 in full
12 Feb 2019 MR04 Satisfaction of charge 020653430006 in full
31 Jan 2019 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
14 Jan 2019 MR01 Registration of charge 020653430007, created on 7 January 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jan 2019 PSC06 Change of details for Ets Communications Holdings Limited as a person with significant control on 7 November 2018
04 Jan 2019 PSC06 Change of details for Ets Communications Holdings Limited as a person with significant control on 7 November 2018
02 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
07 Dec 2018 MR04 Satisfaction of charge 4 in full
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 PSC07 Cessation of Tracy John Jackson as a person with significant control on 7 November 2018
19 Nov 2018 PSC07 Cessation of Allison Denise Hall-Jackson as a person with significant control on 7 November 2018
19 Nov 2018 PSC07 Cessation of John Andrew Hall as a person with significant control on 7 November 2018
19 Nov 2018 TM02 Termination of appointment of Allison Hall-Jackson as a secretary on 7 November 2018
19 Nov 2018 AD01 Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ to One Fleet Place London EC4M 7WS on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Allison Denise Hall-Jackson as a director on 7 November 2018
19 Nov 2018 TM01 Termination of appointment of Tracy John Jackson as a director on 7 November 2018
19 Nov 2018 TM01 Termination of appointment of John Andrew Hall as a director on 7 November 2018
19 Nov 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 7 November 2018
19 Nov 2018 AP01 Appointment of Mr Ian Michael Fishwick as a director on 7 November 2018
19 Nov 2018 AP01 Appointment of Mr John Peter Swaite as a director on 7 November 2018
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates