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ETALENT LIMITED

Company number 04923120

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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)
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 AD01 Registered office address changed from 12 Pine View Bridport Dorset DT6 5AE to Wills Tenement Trehan Saltash PL12 4QN on 9 March 2022
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
14 Oct 2020 AP01 Appointment of Mr Nikola Miroslav Plevan as a director on 11 June 2020
14 Oct 2020 TM01 Termination of appointment of Katharyn Elizabeth Barnett as a director on 11 June 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AP01 Appointment of Ms Katharyn Elizabeth Barnett as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Michael John Glaire as a director on 19 November 2015
19 Nov 2015 TM02 Termination of appointment of Michael John Glaire as a secretary on 19 November 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014