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E-TARA LTD

Company number 05711631

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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)
17 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
04 Jun 2021 PSC07 Cessation of James Hamilton Brown as a person with significant control on 1 March 2018
04 Jun 2021 PSC04 Change of details for Mrs Tenzile Brown as a person with significant control on 1 March 2018
02 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
18 May 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
11 Sep 2017 SH08 Change of share class name or designation
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassified; authorised share capital dispensed with. 22/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100