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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)
23 Jun 2015 AD01 Registered office address changed from Stackwood House, Gilgarran Workington Cumbria CA14 4RF United Kingdom to 12 Pine View Bridport Dorset DT65AE on 23 June 2015
17 Mar 2015 AD01 Registered office address changed from Stackwood House, Gilgarran Workington Cumbria CA14 4RF to Stackwood House, Gilgarran Workington Cumbria CA14 4RF on 17 March 2015
17 Mar 2015 CH03 Secretary's details changed for Mr Michael Glaire on 17 March 2015
23 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jan 2013 TM01 Termination of appointment of Katharyn Barnett as a director
10 Jan 2013 TM02 Termination of appointment of Katharyn Barnett as a secretary
10 Jan 2013 TM01 Termination of appointment of Nikola Plevan as a director
10 Jan 2013 AP03 Appointment of Mr Michael Glaire as a secretary
10 Jan 2013 AP01 Appointment of Mr Michael John Glaire as a director
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Oct 2011 CH01 Director's details changed for Mr Nikola Miroslav Plevan on 1 April 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Nikola Miroslav Plevan on 1 November 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Nikola Miroslav Plevan on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Katharyn Elizabeth Barnett on 18 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 06/10/08; full list of members