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ELECTRO-TECHNIK SYSTEMS LIMITED

Company number 03842653

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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)
28 Feb 2024 AA Micro company accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CH03 Secretary's details changed for Carolyn Judith Kitching on 27 September 2018
28 Sep 2018 CH01 Director's details changed for Carolyn Judith Kitching on 27 September 2018
28 Sep 2018 PSC04 Change of details for Mr Alan Kitching as a person with significant control on 4 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Alan Kitching on 21 September 2012
17 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 Mar 2017 AD01 Registered office address changed from Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT United Kingdom to Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from C/O Stainton Metals Stainton Metal Company Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT on 2 March 2017
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014