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ETS LIMITED

Company number 04287059

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	AP02	Appointment of International Management Ventures S.A as a director on 1 July 2016	View PDF Appointment of International Management Ventures S.A as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Stuart Poppleton as a director	View PDF Termination of appointment of Stuart Poppleton as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP01	Appointment of John Robert Greenwood as a director	View PDF Appointment of John Robert Greenwood as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	TM02	Termination of appointment of Incosec Services Limited as a secretary	View PDF Termination of appointment of Incosec Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	View PDF Appointment of Mr Stuart Ralph Poppleton as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of Maurizio Fabris as a director	View PDF Termination of appointment of Maurizio Fabris as a director - link opens in a new window - 1 page (1 page)

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